• UK
  • ANGLEPOISE HOLDINGS LIMITED - Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, United Kingdom

Company Information

Company registration number
01228089
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A10 Railway Triangle
Walton Road
Farlington
Hampshire
PO6 1TN
Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, PO6 1TN UK

Management

Managing Directors
PURNELL, John Lawrence
TERRY, Simon Robert Victor
WADE, Adam
WAKLEY, James Richard
Company secretaries
TERRY, Simon Robert Victor

Company Details

Type of Business
ltd
Incorporated
1975-09-29
Age Of Company
1975-09-29 48 years
SIC/NACE
27400

Ownership

Beneficial Owners
Mr Simon Terry
-
-
Mr Simon Terry

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANGLEPOISE LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2021-01-04
Last Date: 2019-12-21

ANGLEPOISE HOLDINGS LIMITED Company Description

ANGLEPOISE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01228089. Its current trading status is "live". It was registered 1975-09-29. It was previously called ANGLEPOISE LIMITED. It has declared SIC or NACE codes as "27400". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Unit A10 Railway Triangle .
More information

Get ANGLEPOISE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglepoise Holdings Limited - Unit A10 Railway Triangle, Walton Road, Farlington, Hampshire, United Kingdom

1975-09-29 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • change-to-a-person-with-significant-control (2019-01-04) - PSC04

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA

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  • cessation-of-a-person-with-significant-control (2018-06-29) - PSC07

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  • capital-cancellation-shares (2018-04-20) - SH06

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • capital-return-purchase-own-shares (2018-04-06) - SH03

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  • capital-name-of-class-of-shares (2018-03-09) - SH08

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  • resolution (2018-03-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • capital-allotment-shares (2015-11-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • resolution (2012-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • capital-allotment-shares (2012-03-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • accounts-amended-with-made-up-date (2012-03-15) - AAMD

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  • capital-allotment-shares (2011-05-06) - SH01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • change-sail-address-company (2010-02-17) - AD02

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  • change-sail-address-company-with-old-address (2010-03-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • resolution (2010-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • legacy (2010-04-28) - SH20

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  • legacy (2010-04-28) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA

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  • accounts-amended-with-made-up-date (2010-08-23) - AAMD

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  • capital-statement-capital-company-with-date-currency-figure (2010-04-28) - SH19

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  • legacy (2009-11-09) - MG02

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  • legacy (2009-10-18) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • resolution (2008-04-17) - RESOLUTIONS

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  • memorandum-articles (2008-04-17) - MEM/ARTS

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  • legacy (2008-04-17) - 123

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  • legacy (2008-04-17) - 88(2)

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-08-07) - 287

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  • legacy (2007-11-30) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA

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  • legacy (2007-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA

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  • legacy (2006-03-20) - 363s

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  • certificate-change-of-name-company (2005-01-11) - CERTNM

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  • resolution (2005-01-12) - RESOLUTIONS

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  • legacy (2005-01-12) - 88(2)R

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  • memorandum-articles (2005-01-14) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA

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  • legacy (2005-02-11) - 363a

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  • legacy (2005-01-12) - 123

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  • legacy (2004-04-03) - 395

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  • legacy (2004-03-17) - 287

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  • legacy (2004-02-11) - 363s

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  • legacy (2003-01-08) - 363s

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  • legacy (2003-04-23) - 288a

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-09-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-11-19) - AA

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  • accounts-with-accounts-type-small (2002-11-19) - AA

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-05-23) - 288b

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  • legacy (2001-12-20) - 363s

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  • accounts-with-accounts-type-small (2001-08-20) - AA

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-small (2000-09-13) - AA

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  • legacy (2000-01-04) - 363s

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  • accounts-with-accounts-type-small (1999-08-02) - AA

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  • legacy (1999-01-19) - 363s

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  • legacy (1998-01-25) - 363s

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  • accounts-with-accounts-type-small (1998-02-13) - AA

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  • accounts-with-accounts-type-small (1998-08-04) - AA

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  • legacy (1998-07-09) - 395

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  • legacy (1997-02-27) - 363s

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  • accounts-with-accounts-type-small (1996-08-04) - AA

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  • legacy (1996-02-01) - 363s

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  • accounts-with-accounts-type-small (1995-11-07) - AA

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  • legacy (1995-02-15) - 363s

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  • accounts-with-accounts-type-small (1995-01-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-09) - 395

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  • legacy (1994-04-07) - 363s

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  • accounts-with-accounts-type-small (1993-12-08) - AA

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  • accounts-with-accounts-type-full (1993-02-24) - AA

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  • legacy (1993-02-24) - 363s

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  • legacy (1992-02-12) - 363s

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  • resolution (1992-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1992-02-01) - AA

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  • certificate-change-of-name-company (1992-11-23) - CERTNM

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  • accounts-with-accounts-type-small (1991-02-14) - AA

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  • legacy (1991-02-14) - 363a

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  • legacy (1990-05-05) - 395

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  • accounts-with-accounts-type-small (1990-02-02) - AA

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  • legacy (1990-02-02) - 363

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  • legacy (1989-02-09) - 363

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  • legacy (1989-01-23) - 288

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  • accounts-with-accounts-type-small (1989-02-09) - AA

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  • accounts-with-accounts-type-full (1988-02-19) - AA

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  • legacy (1988-02-19) - 363

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  • legacy (1988-01-14) - 395

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  • accounts-with-accounts-type-small (1987-02-14) - AA

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  • legacy (1987-02-14) - 363

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  • legacy (1975-10-16) - 287

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  • miscellaneous (1975-09-29) - MISC

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