This company is commonly known as Anglogold Ashanti International Exploration Holdings Limited. The company was founded 28 years ago and was given the registration number 03135531. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 4th Floor Communications House, South Street, Staines-upon-thames, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03135531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom, TW18 4PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Secretary | 11 August 2020 | Active |
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Director | 11 August 2020 | Active |
| 18 Sic Estates, Dome, Ghana, FOREIGN | Secretary | 30 April 1999 | Active |
| House No 2/9, Celebrity Golf Course, Sakumono Tema, West Africa, | Secretary | 31 May 2004 | Active |
| 88 Ballagarey Road Glen Vine, Marown, IM4 4EU | Secretary | 01 August 2005 | Active |
| 6 St James's Place, London, SW1A 1NP | Secretary | 01 October 2008 | Active |
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Secretary | 30 October 2017 | Active |
| First Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG | Secretary | 02 August 2012 | Active |
| 11 Patrice Lumumba Road, Accra, Ghana, FOREIGN | Secretary | 03 May 1996 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 07 December 1995 | Active |
| Flat 4, 17 Charleville Road, London, W14 7JJ | Secretary | 29 April 1996 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Secretary | 28 April 2017 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 06 September 2004 | Active |
| 18 Sic Estates, Dome, Ghana, FOREIGN | Director | 27 March 2001 | Active |
| House No 2/9, Celebrity Golf Course, Sakumono Tema, West Africa, | Director | 31 May 2004 | Active |
| 26 La Tebu Crescent, East Cantonments Accra, Ghana, FOREIGN | Director | 03 May 1996 | Active |
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Director | 30 October 2017 | Active |
| 10 Hildenlea Place, Bromley, BR2 0YH | Director | 18 July 2000 | Active |
| Villa Rose, Switch Back Road Extension, Accra, Ghana, | Director | 03 May 1996 | Active |
| Belle Plage Bracklesham Drive, Chichester, PO20 8PF | Director | 18 July 2000 | Active |
| 2 Switchback Lane, Cantonments, Accra, Ghana, | Director | 03 May 1996 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 01 August 2005 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 07 December 1995 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 07 December 1995 | Active |
| Flat 4, 17 Charleville Road, London, W14 7JJ | Director | 29 April 1996 | Active |
| House No. 218, Airport West Residential Area, Accra, Ghana, | Director | 31 May 2004 | Active |
| 18 Crovens Close, Govenor's Hill, Douglas, IM2 7AH | Director | 01 August 2005 | Active |
| 6 St James's Place, London, SW1A 1NP | Director | 01 August 2005 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 28 August 2015 | Active |
| 13 Drake Avenue Ext., Airport Residential Area, Accra, Ghana, FOREIGN | Director | 22 October 1998 | Active |
| 47 Parfrey Street, London, W6 9EW | Director | 29 April 1996 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 25 September 2007 | Active |
| 22 Burnham Way, Ealing, London, W13 9YE | Director | 18 July 2000 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 01 September 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-02-21 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Capital | Capital allotment shares. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-26 | Capital | Capital allotment shares. | Download |
| 2020-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Capital | Capital allotment shares. | Download |
| 2020-04-22 | Capital | Capital allotment shares. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
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