opendata.bot
Company number
08045482

ANGLIA COMPONENTS INVESTMENTS LIMITED

Officer · BOWIE, Jill Moira and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ANGLIA COMPONENTS INVESTMENTS LIMITED
Company number
08045482
Registered office
26 Sandall Road 26 Sandall Road, Wisbech, Cambs, PE13 2PS, England
Company type
Private limited company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

Officers

7 active · 6 resigned

director
Appointed 26/07/2012
Active
director
Appointed 26/07/2012
Active
director
Appointed 26/07/2012
Active
director
Appointed 26/07/2012
Active
director
Appointed 26/07/2012
Active
director
Appointed 25/04/2012
Active
director
Appointed 26/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Gordon Rawlins
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 26/07/2012
director Appointed 26/07/2012
director Appointed 26/07/2012
director Appointed 26/07/2012
director Appointed 26/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Secretary resigned FRY, Malcolm John
30/06/2026 Director resigned FRY, Malcolm John
23/03/2026 Corporate-secretary resigned GBAC LIMITED
23/03/2026 Secretary appointed FRY, Malcolm John
29/05/2025 Director resigned SENIOR, Michaela
05/09/2019 Director appointed FRY, Malcolm John
30/04/2019 Director resigned HOVER, Keith Ronald
06/04/2016 Person with significant control added Mr Stephen Gordon Rawlins
03/12/2015 Director resigned BRIDGER, Graham
26/07/2012 Director appointed SENIOR, Michaela
26/07/2012 Director appointed HOVER, Keith Ronald
26/07/2012 Director appointed BRIDGER, Graham
26/07/2012 Director appointed SUCKLING, Karen Louise
26/07/2012 Director appointed PEARSON, David
26/07/2012 Director appointed FRETWELL, Jaqui
26/07/2012 Director appointed DOWNHAM, Claire
26/07/2012 Director appointed BOWMAN, John
26/07/2012 Director appointed BOWIE, Jill Moira
12/07/2012 Corporate-secretary appointed GBAC LIMITED
25/04/2012 Director appointed RAWLINS, Stephen Gordon

Financial highlights

The most recent accounts (12 Apr 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for ANGLIA COMPONENTS INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANGLIA COMPONENTS INVESTMENTS LIMITED?
According to the official registry, the company number of ANGLIA COMPONENTS INVESTMENTS LIMITED is 08045482.
Where is ANGLIA COMPONENTS INVESTMENTS LIMITED registered?
The registered office is 26 Sandall Road 26 Sandall Road, Wisbech, Cambs, PE13 2PS, England.
Who runs ANGLIA COMPONENTS INVESTMENTS LIMITED?
BOWIE, Jill Moira is listed among the officers of ANGLIA COMPONENTS INVESTMENTS LIMITED.
What is the SIC code of ANGLIA COMPONENTS INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANGLIA COMPONENTS INVESTMENTS LIMITED?
Mr Stephen Gordon Rawlins is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of ANGLIA COMPONENTS INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About ANGLIA COMPONENTS INVESTMENTS LIMITED (08045482)

ANGLIA COMPONENTS INVESTMENTS LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045482. Its registered office is at 26 Sandall Road 26 Sandall Road, Wisbech, Cambs, PE13 2PS, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 December 2024. 13 active officers are on record , and the person with significant control is Mr Stephen Gordon Rawlins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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