AMERICAN NETWORK LTD.
Active - Accounts Filed
General Information
NAME
AMERICAN NETWORK LTD.
COMPANY NUMBER
07778316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2011
(13 years and 2 months old)
WEBSITE
latinamericannetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW/GREATER LONDON
TW4 6JQ
Company Consultants Unit
2 Alexandra Gate
Cardiff
South Glamorgan
CF24 2SA
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
TW4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERICAN NETWORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN NETWORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN NETWORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 7 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 74 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2011 - 20/09/2014 (3years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/2011 - Present (13 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
| 20/06/2023 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 01/06/2023 | Herbert Baumgaertner (916312155) has left the board |
| 01/06/2023 | IRELAND SECRETARIAL LTD (927835226) has left the board |
| 01/06/2023 | Iris Baumgaertner (916312156) has left the board |
| 01/06/2023 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (930956353) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary IRELAND SECRETARIAL LTD (927835226) Appointed |
| 13/01/2021 | New Company Secretary IRELAND SECRETARIAL LTD (927837075) Appointed |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/06/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/10/2014 | Hans Eisele (916312158) has left the board |
| 20/10/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 06/02/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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