This company is commonly known as Anglo American Australia Investments Limited. The company was founded 28 years ago and was given the registration number 03140148. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03140148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, SW1Y 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 23 March 2016 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 16 September 2020 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 07 May 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 12 November 2021 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 04 January 2007 | Active |
| 81 Balham Park Road, London, SW12 8EB | Secretary | 15 January 1996 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 30 July 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 December 1995 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 09 November 2016 | Active |
| Applewood, The Green Biddestone, Chippenham, SN14 7DG | Director | 15 January 1996 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 14 February 1996 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 04 January 2007 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 03 July 2017 | Active |
| Migdale Farm, Kilmacolm, PA13 4RZ | Director | 14 February 1996 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 27 November 2000 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 November 2016 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 06 October 2020 | Active |
| 2 Cairndhu Gardens, Helensburgh, G84 8PG | Director | 14 February 1996 | Active |
| 15 Cairngorm Crescent, Bearsden, Glasgow, Scotland, G61 4EH | Director | 14 February 1996 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 17 November 2014 | Active |
| Badgers Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 15 January 1996 | Active |
| 28 Auchinloch Road, Lenzie, Glasgow, G66 5EU | Director | 14 February 1996 | Active |
| 20 Clydeneuk Drive, Uddingston, Glasgow, Scotland, G71 7SX | Director | 14 February 1996 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 03 September 2008 | Active |
| 68 Harts Grove, Woodford Green, IG8 0BN | Director | 27 November 2000 | Active |
| 17, Charterhouse Street, London, Ec1n 6ra, United Kingdom, | Director | 12 March 2019 | Active |
| 81 Balham Park Road, London, SW12 8EB | Director | 25 March 1998 | Active |
| 12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE | Director | 27 November 2000 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Director | 27 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 December 1995 | Active |
| Anglo American Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Incorporation | Memorandum articles. | Download |
| 2020-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-21 | Resolution | Resolution. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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