Menna Overview
Here’s a quick overview of ANGLO AMERICAN SYSTEMS LTD 👀 — a Newport Pagnell based business that closed in 2026.
ANGLO AMERICAN SYSTEMS LTD
- Company statusdissolved
- Company No12151798
- Age6 years 11 months Incorporated 12 August 2019
- Officers0
Address
12 Bryans Crescent, North Crawley, Newport Pagnell, MK16 9LR, England
ANGLO AMERICAN SYSTEMS LTD is an dissolved company incorporated on 12 August 2019 and based in Newport Pagnell, England. The company was registered 7 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)
58290 Other software publishing
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
3 Months Ago on 07 Apr 2026
Gazette Notice Compulsory
6 Months Ago on 20 Jan 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 19 Sep 2019
Capital Allotment Shares
6 Years Ago on 17 Sep 2019
Capital Allotment Shares
6 Years Ago on 17 Sep 2019
Capital Allotment Shares
6 Years Ago on 16 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Roger Martyn | director | Oct 1948 | 14 Oct 2022 |
| BEE, Alan Peter | director | Feb 1948 | 12 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Martyn Bailey | Oct 1948 | 19 Oct 2022 |
| Mr Paul Smeeth | Apr 1964 | 02 Sept 2019 |
| Mr Alan Peter Bee | Feb 1948 | 12 Aug 2019 |
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BAILEY, Roger Martyn, SMEETH, Paul are mutual persons.
BAILEY, Roger Martyn, SMEETH, Paul are mutual persons.
BAILEY, Roger Martyn, BEE, Alan Peter, SMEETH, Paul are mutual persons.
BAILEY, Roger Martyn, SMEETH, Paul are mutual persons.
BAILEY, Roger Martyn, BEE, Alan Peter, SMEETH, Paul are mutual persons.
BEE, Alan Peter are mutual persons.
SMEETH, Paul are mutual persons.
SMEETH, Paul are mutual persons.
SMEETH, Paul are mutual persons.
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BAILEY, Roger Martyn are mutual persons.
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Menna Overview
Here’s a quick overview of ANGLO AMERICAN SYSTEMS LTD 👀 — a Newport Pagnell based business that closed in 2026.