ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED

Profile ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED

Actual on 01.04.2021
Company name
ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED
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Company number
04168244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SURREY, SUTTON, SM1 1JB
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PSC and Officers ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

JUNG, Shama
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, United Kingdom, Surrey, SM1 1JB
Role: Secretary
JUNG, Syed Haris
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 3rd Floor Chancery House St Nicholas Way, Sutton, Surrey, SM1 1JB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: It Consultant
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Syed Haris Jung
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clarkson Hyde 3rd Floor Chancery House Sutton, England
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control