Anglo-European Software Limited

Active02602112 Private limited company
Incorporated
17 April 1991 (35 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Owned by
Michael Robert Stockdale
Accounts type
Total exemption full
Region
South East
Address
Lyndale House
24A High Street
Addlestone
KT15 1TN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 June 2020
Resigned King, Mary Ann Shella as Director
2 August 1999
Appointed Stockdale, Michael Robert as Secretary
2 August 1999
Resigned Regency Registrars Limited as Corporate Secretary
26 June 1996
Appointed King, Mary Ann Shella as Director
15 May 1991
Appointed Stockdale, Michael Robert as Director
15 May 1991
Appointed Regency Registrars Limited as Corporate Secretary
15 May 1991
Resigned Conway, Robert as Nominee Secretary
15 May 1991
Resigned Cowan, Graham Michael as Nominee Director
17 April 1991
Appointed Conway, Robert as Nominee Secretary
17 April 1991
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 April 2017
Owns 25–50% of shares
British
Born December 1952 (73)
Former controllers (1)
14 April 2023
Ceased Mary Ann Shella King — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,694
Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,016 £37,853 £114 £185 £2,275 £489
Balance sheet detail
202520242023202220212020
Fixed Assets£14,396£15,995£17,773£15,775£3,740£4,985
Current Assets£74,566£105,096£138,056£163,262£122,564£117,211
Debtors£18,372£69,396£86,239£82,172£85,019£97,110
Cash£1,694£0£20,479
Creditors (< 1 year)£88,473£118,816£155,644£178,923£88,451£82,180
Net Current Assets(£13,907)(£13,720)(£17,588)(£15,661)£34,113£35,031
Shareholder Funds£489£2,275£185£114£37,853£40,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates17 April 2026
29 January 2026Total exemption full accounts30 April 2025
8 May 2025Confirmation statement with no updates17 April 2025
30 April 2025Total exemption full accounts30 April 2024
29 May 2024Registered office address changed
Show all recent filings

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