Menna Overview
Here’s a quick overview of ANGLO CHILENA LTD. 👀 — a Marlow, Bucks based business that started in 2003.
ANGLO CHILENA LTD.
- Company statusactive
- Company No04736362
- Age23 years 3 months Incorporated 16 April 2003
- Officers4
Address
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
ANGLO CHILENA LTD. is an active company incorporated on 16 April 2003 and based in Marlow, Bucks, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Change To A Person With Significant Control
7 Years Ago on 20 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 20 May 2019
Change To A Person With Significant Control
7 Years Ago on 20 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Apr 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 16 Apr 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 27 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIFAX, Ian Frederick | secretary | 16 Apr 2003 | |
| ARELLANO SALVO, Lorena Paola | director | Oct 1968 | 09 Jul 2015 |
| HALLIFAX, Charles Owen | director | Apr 1960 | 16 Apr 2003 |
| HALLIFAX, Ian Frederick | director | Aug 1963 | 17 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Owen Hallifax | Apr 1960 | 06 Apr 2016 |
| Ms Lorena Paola Arellano Salvo | Oct 1968 | 06 Apr 2016 |
Related Companies
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HALLIFAX, Ian Frederick are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED is a mutual person.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ANGLO CHILENA LTD. 👀 — a Marlow, Bucks based business that started in 2003.