ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
FC034292
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/09/2016
(8 years and 3 months old)
WEBSITE
REGUS.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
PO Box 404
JERSEY
JE4 9WG
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 |
|---|---|
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 03/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 31/01/2024 | Paul Robert Giesbers (919279735) has left the board |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS 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 EXPLORATION OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
26/04/2017 - Present (7 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 26/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
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 |
|---|---|
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 03/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 31/01/2024 | Paul Robert Giesbers (919279735) has left the board |
| 31/01/2024 | New Board Member Martin Andrew Roberts (931868253) Appointed |
| 04/10/2023 | New Board Member Kurt James Burrows (931198460) Appointed |
| 01/09/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 01/09/2023 | Craig Darren Fish (928691460) has left the board |
| 01/09/2023 | Zahira Quattrocchi (926199175) has left the board |
| 25/07/2023 | New Accounts filed |
| 01/12/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 11/10/2021 | Matthew Thomas Samuel Walker (925578910) has left the board |
| 14/11/2020 | New Accounts filed |
| 29/11/2019 | Paul Robert Giesbers (923009873) has left the board |
| 29/11/2019 | New Board Member Paul Robert Giesbers (919279735) Appointed |
| 03/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Zahira Quattrocchi (926199175) Appointed |
| 30/09/2019 | Douglas Smailes (907212765) has left the board |
| 02/05/2019 | Craig Wilson Miller (922996696) has left the board |
| 19/04/2019 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 19/03/2019 | INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (923009870) has left the board |
| 19/03/2019 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638813) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Jonathan Michael Hoch (924783721) Appointed |
| 28/06/2018 | John Michael Mills (922996693) has left the board |
| 20/04/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 20/04/2018 | John Michael Mills (923009871) has left the board |
| 08/08/2017 | Douglas Smailes (923009876) has left the board |
| 08/08/2017 | New Board Member Douglas Smailes (907212765) Appointed |
| 26/06/2017 | Alan Conway MacPherson (923009874) has left the board |
| 26/06/2017 | New Board Member Alan Conway MacPherson (920723612) Appointed |
| 23/06/2017 | New Board Member Craig Wilson Miller (922996696) Appointed |
| 23/06/2017 | Craig Wilson Miller (923009875) has left the board |
| 17/05/2017 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (923009869) has left the board |
| 17/05/2017 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
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