# American Network Ltd

## Details

- **Company number:** [07778316](https://find-and-update.company-information.service.gov.uk/company/07778316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2011
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,500 | £1,500 | - |
| 30 Sep 2020 | £1,500 | - | - |
| 30 Sep 2019 | £1,500 | - | - |
| 30 Sep 2018 | £1,500 | - | - |
| 30 Sep 2017 | £1,500 | £1,500 | - |
| 30 Sep 2016 | £1,500 | - | - |
| 30 Sep 2015 | £1,500 | £1,500 | - |
| 30 Sep 2014 | £1,500 | £1,500 | - |
| 30 Sep 2013 | £1,500 | £1,500 | - |
| 30 Sep 2012 | £1,500 | £1,500 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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