ANGLO AMERICAN MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN MARKETING LIMITED
COMPANY NUMBER
00405724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/1946
(78 years and 8 months old)
WEBSITE
www.angloamerican.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2000
01/04/2011
ANGLO COAL MARKETING LIMITED
View all previous names
LONDON
EC1N 6RA
Telephone: 02079688888
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 02/07/2024 | Katie Laura Southwell (930706745) has left the board |
| 02/07/2024 | New Board Member Mukumbi Litana (932458244) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 24/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 02/07/2024 | Katie Laura Southwell (930706745) has left the board |
| 02/07/2024 | New Board Member Mukumbi Litana (932458244) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Rodney Harold Elliott (922737220) has left the board |
| 20/12/2023 | New Board Member Dominic Wood (931720340) Appointed |
| 05/12/2023 | Debra Anne Drake (924853980) has left the board |
| 05/12/2023 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 05/12/2023 | Peter Graeme Whitcutt (906531879) has left the board |
| 14/08/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Katie Laura Southwell (930706745) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Richard John Brent Price (924592645) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Amrik Singh Sandhu (929639085) Appointed |
| 01/06/2022 | Andrew Peter Bullman (926520046) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew Fereday (928062533) Appointed |
| 07/10/2020 | Alexander Schmitt (915925132) has left the board |
| 27/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Heike Truol (918777725) has left the board |
| 18/12/2019 | Deborah Mary Wilson (919998165) has left the board |
| 12/12/2019 | New Board Member Anton Gerber (926519889) Appointed |
| 12/12/2019 | New Board Member Andrew Peter Bullman (926520046) Appointed |
| 26/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Debra Drake (924853980) Appointed |
| 20/07/2018 | New Board Member Richard Price (924592645) Appointed |
| 17/07/2018 | New Accounts filed |
| 05/06/2018 | Paul Thomas Demzik (918610098) has left the board |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Board Member Paul Ward (922755871) Appointed |
| 24/03/2017 | New Board Member Peter Graeme Whitcutt (906531879) Appointed |
| 23/03/2017 | New Board Member Rodney Harold Elliott (922737220) Appointed |
| 27/09/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 15/03/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920552915) has left the board |
| 15/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 01/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920552915) Appointed |
| 01/03/2016 | Andrew William Hodges (920388340) has left the board |
| 15/01/2016 | New Board Member Paul Thomas Demzik (918610098) Appointed |
| 06/01/2016 | Ashley Louise Gerrard (919314126) has left the board |
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