OpenCompanies

American Network Ltd

Company number
07778316
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Officers

NameRoleAppointedResigned
EISELE, Hans Director 19 Sep 2011 20 Sep 2014
BAUMGAERTNER, Herbert Director 19 Sep 2011 30 Apr 2023
BAUMGAERTNER, Iris Director 19 Sep 2011 30 Apr 2023
IRELAND SECRETARIAL LTD Corporate-Secretary 28 Oct 2020 30 May 2023
MENGPAH, Philipp William Director 2 May 2023 30 Jun 2026
KAMPER, Hannah Julika Director 1 Jul 2026
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 30 May 2023

Control

NameNature of controlNotifiedCeased
Herbert Baumgaertner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 9 Sep 2016 30 Apr 2023
Iris Baumgaertner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 9 Sep 2016 30 Apr 2023
Philipp William Mengpah Significant Influence Or Control 2 May 2023 30 Jun 2026
Hannah Julika Kamper Significant Influence Or Control 1 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,000 - 1
30 Sep 2024 £1,000 - 1
30 Sep 2023 £1,000 - 1
30 Sep 2022 £1,000 - 1
30 Sep 2021 Dormant £1,500 £1,500 -
30 Sep 2020 Dormant £1,500 - -
30 Sep 2019 Dormant £1,500 - -
30 Sep 2018 Dormant £1,500 - -
30 Sep 2017 Dormant £1,500 £1,500 -
30 Sep 2016 Dormant £1,500 - -
30 Sep 2015 Dormant £1,500 £1,500 -
30 Sep 2014 Dormant £1,500 £1,500 -
30 Sep 2013 Dormant £1,500 £1,500 -
30 Sep 2012 Dormant £1,500 £1,500 -

Connections

Directors’ other companies

Companies at the same address

Data