AA

ANGLO ADVANCED MATERIALS LIMITED

Active

Company number 07623776

Eastbourne · Incorporated 5 May 2011

7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2024

Company history

Previous company names

ANGLO PACIFIC ENVIRONMENTAL LIMITED · 5 May 2011 – 10 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward John Allen
Born August 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024
PS
Mr Rory Thomas Clifford Allen
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024
PS
Mr John Allen
Born March 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2016

Funding

1 funding round
12 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Certificate Change Of Name Company
Change Of Name
10 February 2025 View
Change Of Name Notice
Change Of Name
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Capital Allotment Shares
Capital
4 February 2025 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 March 2024 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Incorporation Company
Incorporation
5 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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