Anglo American Letting Agency Limited
- Company number
- 03845083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1999
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Aceplan Marketing Limited (until 13 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Sep 1999 | 3 Dec 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Sep 1999 | 3 Dec 1999 |
| HOWES, Clifford Paul | Director | 3 Dec 1999 | 29 Aug 2002 |
| BROOK, Alex | Director | 7 Jun 2002 | 22 Sep 2005 |
| BROOK, Linda May, Mrs. | Secretary | 3 Dec 1999 | 1 Sep 2011 |
| BROOK, Alex Robert | Secretary | 1 Sep 2011 | 30 Sep 2013 |
| BROOK, Linda May, Mrs. | Director | 3 Dec 1999 | 4 Aug 2025 |
| BROOK, Alex | Director | 5 Aug 2025 | |
| BROOK, Alex | Secretary | 1 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Linda May Brook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Aug 2025 |
| Mr Alex Brook | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £82,433 | - | 4 |
| 30 Sep 2024 | £391,929 | - | 4 |
| 30 Sep 2023 | £341,561 | - | 3 |
| 30 Sep 2022 | £296,096 | - | 3 |
| 30 Sep 2021 | £248,338 | - | 3 |
| 30 Sep 2020 | £227,783 | - | 3 |
| 30 Sep 2019 | £176,557 | - | 3 |
| 30 Sep 2018 | £141,868 | - | - |
| 30 Sep 2017 | £112,998 | - | - |
| 30 Sep 2016 | £83,437 | £228,083 | - |
| 30 Sep 2015 | £68,341 | £240,427 | - |
| 30 Sep 2014 | £57,773 | £182,371 | - |
| 30 Sep 2013 | £50,753 | £178,467 | - |
| 30 Sep 2012 | £23,473 | £159,565 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |