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ANGLO-INDONESIAN OIL PALMS LIMITED

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

This company is commonly known as Anglo-indonesian Oil Palms Limited. The company was founded 57 years ago and was given the registration number 00890832. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANGLO-INDONESIAN OIL PALMS LIMITED
Company Number:00890832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Secretary26 August 2008Active
18, Elitis Ancala, Valencia, 47000 Sg Buloh, Selangor, Malaysia,

Director11 October 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director01 May 2008Active
25 Oakdene Crescent, Portslade, Brighton, BN41 2RP

Secretary-Active
East Lodge, 47 Doods Park Road, Reigate, RH2 0PU

Secretary16 April 1992Active
Vale House, Halstock, Yeovil, BA22 9SF

Secretary01 June 2008Active
Silver Birches, Boughton Hall Avenue, Send Woking, GU23 7DD

Secretary09 March 1994Active
Picots 14 Chishill Road, Heydon, Royston, SG8 8PW

Director-Active
No. 15, Jalan Aminuddin Baki, Seremban, Malaysia,

Director11 October 2010Active
104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, Malaysia,

Director26 August 2008Active
Wormshill Court, Sittingbourne, ME9 0TS

Director-Active
16 Bramcote Road, Putney, London, SW15 6UG

Director01 January 1998Active
Vale House, Halstock, Yeovil, BA22 9SF

Director30 April 2008Active

People with Significant Control

Anglo-Eastern Plantations Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type full.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type full.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type full.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type full.

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