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- ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
COMPANY NUMBER
11340954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2018
(6 years and 3 months old)
WEBSITE
www.angloamerican.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1N 6RA
Telephone: 01723470010
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
Want to learn more about ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED?
Purchase the company report or an
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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 |
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 |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Board Member Sarahan Zariffis (931942763) Appointed |
Date: 10/01/2024 | Event: Claire Murphy (920024728) has left the board |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN TECHNICAL & SUSTAINABILITY 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 TECHNICAL & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 02/05/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 70 Past: 51 |
View Report |
02/05/2018 - Present (6 years and 3 months) Born in Sep 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/12/2019 - Present (4 years and 7 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
11/06/2021 - Present (3 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 11 |
View Report |
01/08/2023 - Present (1years) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 24 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 |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Board Member Sarahan Zariffis (931942763) Appointed |
Date: 10/01/2024 | Event: Claire Murphy (920024728) has left the board |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: Ana Cristina Sanches Noronha (928367518) has left the board |
Date: 04/08/2023 | Event: New Board Member Kurt James Burrows (931198460) Appointed |
Date: 03/08/2023 | Event: Craig Darren Fish (928691460) has left the board |
Date: 03/08/2023 | Event: Zahira Quattrocchi (926199175) has left the board |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: Elaine Christina Klonarides (924594729) has left the board |
Date: 16/11/2021 | Event: New Board Member Claire Murphy (920024728) Appointed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Board Member Craig Darren Fish (928691460) Appointed |
Date: 07/09/2021 | Event: New Board Member Craig Darren Fish (928691460) Appointed |
Date: 16/06/2021 | Event: New Board Member Joanne Wilson (918904216) Appointed |
Date: 16/06/2021 | Event: New Board Member Ana Cristina Sanches Noronha (928367518) Appointed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: Change in Reg. Office |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Board Member Anna Siobhan Grafton (926549462) Appointed |
Date: 04/09/2019 | Event: New Board Member Zahira Quattrocchi (926199175) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Craig Wilson Miller (922996696) has left the board |
Date: 14/03/2019 | Event: New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
Date: 07/03/2019 | Event: Craig Wilson Miller (924594728) has left the board |
Date: 07/03/2019 | Event: New Board Member Craig Wilson Miller (922996696) Appointed |
Date: 17/09/2018 | Event: New Board Member Alan Conway MacPherson (920723612) Appointed |
Date: 17/09/2018 | Event: Alan Conway MacPherson (924594727) has left the board |
Date: 18/05/2018 | Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (924594726) has left the board |
Date: 18/05/2018 | Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
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