This company is commonly known as Anglo American Technical & Sustainability Services Ltd. The company was founded 6 years ago and was given the registration number 11352289. 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..
| Name | : | ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD |
|---|---|---|
| Company Number | : | 11352289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 09 May 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 August 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 15 February 2024 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 15 February 2024 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 15 February 2024 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 May 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 19 December 2019 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 26 May 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 15 February 2024 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 16 September 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 27 September 2022 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 May 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 May 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 31 July 2020 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 09 May 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 12 November 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 26 May 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 27 March 2019 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 02 September 2019 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 27 March 2019 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 12 March 2019 | Active |
| Anglo American Technical & Sustainability Limited | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Officers | Second filing of director appointment with name. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-28 | Capital | Legacy. | Download |
| 2022-10-28 | Insolvency | Legacy. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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