ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
COMPANY NUMBER
03140148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1995
(28 years and 11 months old)
WEBSITE
www.angloamerican.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2000
30/08/2007
CHARLES II PROPERTIES 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 |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 29/03/2024 | James Paul Maher (927506810) has left the board |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN AUSTRALIA INVESTMENTS 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 AUSTRALIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN AUSTRALIA INVESTMENTS 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 23/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
27/03/2024 - Present (7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 46 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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 29/03/2024 | James Paul Maher (927506810) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | Elaine Klonarides (919687625) has left the board |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Guy Ingram (916498879) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 08/10/2020 | New Board Member James Paul Maher (927506810) Appointed |
| 18/09/2020 | New Board Member Ann Elizabeth Brennan (927428828) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Ceri Howells (922530090) has left the board |
| 29/08/2019 | New Accounts filed |
| 14/03/2019 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 13/02/2019 | Othilie Flore Jeanne Christine De Rendinger (921823294) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 02/11/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920650955) has left the board |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920650955) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 11/10/2014 | New Accounts filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 21/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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