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ANGLO AMERICAN PROJECTS UK LIMITED

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

This company is commonly known as Anglo American Projects Uk Limited. The company was founded 4 years ago and was given the registration number 12366241. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLO AMERICAN PROJECTS UK LIMITED
Company Number:12366241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Carlton House Terrace, London, England, SW1Y 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary16 December 2019Active
1, More London Place, London, SE1 2AF

Director15 January 2020Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,

Director15 January 2020Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director16 December 2019Active
20, Carlton House Terrace, London, England, SW1Y 5AN

Director16 December 2019Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director15 January 2020Active

People with Significant Control

Anglo American International Holdings Limited
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Anglo American Plc
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Gazette

Gazette dissolved liquidation.

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2023-07-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-09Address

Move registers to sail company with new address.

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2022-08-09Address

Change sail address company with new address.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-09Resolution

Resolution.

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2022-05-12Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Change corporate secretary company with change date.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-04-27Officers

Change corporate secretary company with change date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Address

Change registered office address company with date old address new address.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-11-13Accounts

Change account reference date company previous shortened.

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2020-10-23Resolution

Resolution.

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2020-10-23Capital

Legacy.

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2020-10-23Capital

Capital statement capital company with date currency figure.

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