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American Network Ltd

American Network Ltd is an active company incorporated on 19 September 2011 with the registered office located in Hounslow, Greater London. American Network Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
07778316
Private limited company
Age
13 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
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Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Sirius - Astoria Invest Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Boerde-Consult Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
BCM Brainstorm Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£832
Decreased by £35 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£832
Decreased by £35 (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Philipp William Mengpah (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
Iris Baumgaertner (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
Herbert Baumgaertner (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
Herbert Baumgaertner Resigned
2 Years 4 Months Ago on 30 Apr 2023
Iris Baumgaertner Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Appointment of Companies Assistance Services Ltd as a secretary on 30 May 2023
Submitted on 30 May 2023
Termination of appointment of Ireland Secretarial Ltd as a secretary on 30 May 2023
Submitted on 30 May 2023
Appointment of Philipp William Mengpah as a director on 2 May 2023
Submitted on 30 May 2023
Termination of appointment of Iris Baumgaertner as a director on 30 April 2023
Submitted on 30 May 2023
Repayment History
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