Anglo-Asian Associates Limited

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Company number
02908276
Status
Active - Proposal to Strike off
Registered address
Surrey Translation Bureau Victoria House, South Street, Farnham, Surrey, Gu9 7qu
Incorporated
14 March 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85590

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cooke, George Steven Earnshaw
    Director
    Nationality: British · Residence: England · Appointed: 2014-03-12
    • George Steven Earnshaw COOKEOfficer, appointed 2024-04-29
    • George Steven Earnshaw COOKEOfficer, appointed 2015-04-13
    • George Steven Earnshaw COOKEOfficer, appointed 2015-04-13
  • Cooke, Danuta Catherine
    Secretary
    Nationality: British · Appointed: 2003-08-27 · Resigned: 2025-02-26
    • Danuta Catherine COOKEOfficer, appointed 1994-03-15
    • Danuta Catherine COOKEOfficer, appointed 2004-02-05, resigned 2026-02-19
    • Danuta Catherine COOKEOfficer, appointed 2003-08-27, resigned 2025-02-26
  • Cooke, Danuta Catherine
    Secretary
    Nationality: British · Appointed: 1994-03-15 · Resigned: 2002-09-03
    • Danuta Catherine COOKEOfficer, appointed 1994-03-15
    • Danuta Catherine COOKEOfficer, appointed 2004-02-05, resigned 2026-02-19
    • Danuta Catherine COOKEOfficer, appointed 2003-08-27, resigned 2025-02-26
  • 60 Cs Secretaries Ltd
    Corporate Secretary
    Appointed: 2002-09-03 · Resigned: 2003-08-27
    • 60 CS SECRETARIES LTDOfficer, appointed 2006-07-13, resigned 2014-07-15
    • 60 CS SECRETARIES LTDOfficer, appointed 2003-09-15, resigned 2008-12-09
    • 60 CS SECRETARIES LTDOfficer, appointed 2003-05-15, resigned 2008-12-09
  • Spencer Company Formations Limited
    Corporate Nominee Secretary
    Appointed: 1994-03-14 · Resigned: 1994-03-15
    • SPENCER COMPANY FORMATIONS LIMITEDOfficer, appointed 1994-11-25, resigned 1994-11-29
    • SPENCER COMPANY FORMATIONS LIMITEDOfficer, appointed 1994-11-23, resigned 1994-11-23
    • SPENCER COMPANY FORMATIONS LIMITEDOfficer, appointed 1994-11-23, resigned 1994-11-23

Filing History

  • gazette-dissolved-voluntary
    Date: 2026-07-07 · Type: GAZ2(A)
  • dissolution-voluntary-strike-off-suspended
    Date: 2025-04-15 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-03-11 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-02-28 · Type: DS01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-26 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-02-26 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-02-26 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-30 · Type: AA

PSC / Beneficial Ownership

  • Dr John Earnshaw Cooke
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mrs Danuta Catherine Cooke
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr George Steven Earnshaw Cooke
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 99 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANGLO-ASIAN ASSOCIATES LIMITED - UK Company Risk Report