Warning: file_put_contents(c/4a2152fe6c80e52e9802565b966c0306.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Anglo American International B.v. Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANGLO AMERICAN INTERNATIONAL B.V.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo American International B.v.. The company was founded 8 years ago and was given the registration number FC034581. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:ANGLO AMERICAN INTERNATIONAL B.V.
Company Number:FC034581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 August 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 3RA

Director18 May 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director18 May 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 August 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director02 September 2021Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director31 August 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director31 August 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director06 September 2019Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director31 August 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director03 April 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination person director overseas company with name termination date.

Download
2024-05-01Officers

Appoint person director overseas company with name appointment date.

Download
2023-11-06Officers

Change person director overseas company with change date.

Download
2023-08-30Officers

Appoint person director overseas company with name appointment date.

Download
2023-08-30Officers

Appoint person director overseas company with name appointment date.

Download
2023-08-30Officers

Termination person director overseas company with name termination date.

Download
2023-08-30Officers

Termination person director overseas company with name termination date.

Download
2023-06-13Accounts

Accounts with accounts type full.

Download
2023-01-26Accounts

Accounts with accounts type full.

Download
2023-01-25Other

Change company details overseas company with change details.

Download
2023-01-25Other

Change company details overseas company.

Download
2023-01-18Accounts

Accounts with accounts type full.

Download
2022-03-30Other

Change company details by uk establishment overseas company.

Download
2021-12-10Officers

Change person director overseas company with change date.

Download
2021-11-25Officers

Change person director overseas company with change date.

Download
2021-11-25Other

Change company details by uk establishment overseas company with change details.

Download
2021-11-05Officers

Appoint person director overseas company with name appointment date.

Download
2021-10-07Officers

Termination person director overseas company with name termination date.

Download
2021-05-21Other

Change company details by uk establishment overseas company with change details.

Download
2021-05-21Officers

Change person director overseas company with change date.

Download
2021-03-26Other

Change company details overseas company.

Download
2021-03-26Other

Change company details overseas company with change details.

Download
2021-03-26Other

Change company details overseas company.

Download
2021-03-26Other

Change company details overseas company.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.