ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140148. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES II PROPERTIES LIMITED (until 30/08/2007)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAHAN ZARIFFIS Jan 1977 South African Director 2024-03-27 CURRENT
GUY INGRAM Sep 1971 British Director 2021-05-07 CURRENT
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
ANN ELIZABETH BRENNAN Nov 1976 British Director 2020-09-16 CURRENT
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2016-11-09 UNTIL 2021-11-12 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2016-11-09 RESIGNED
DAVID BRUCE MOORE Jun 1951 British Director 1996-01-15 UNTIL 1998-03-25 RESIGNED
WILLIAM KOW BUABIN WARD-BREW Jan 1969 British Director 2019-03-12 UNTIL 2021-04-30 RESIGNED
DAVID ANTHONY TURNER Nov 1952 British Director 2000-11-27 UNTIL 2001-12-14 RESIGNED
CHARLES FRASER NORRIS Oct 1953 British Director 1996-02-14 UNTIL 1998-03-25 RESIGNED
WALTER SILCOCK Aug 1943 British Director 1996-02-14 UNTIL 1996-06-24 RESIGNED
MR DOUGLAS SMAILES Aug 1959 British Director 2008-09-03 UNTIL 2016-11-09 RESIGNED
MR JAMES PAUL MAHER Feb 1978 British Director 2020-10-06 UNTIL 2024-03-27 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 2000-11-27 UNTIL 2014-07-31 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Secretary 1996-01-15 UNTIL 1999-07-30 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-01-04 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-07-30 UNTIL 2007-03-19 RESIGNED
JOHN HUNTER MATTHEWS May 1943 British Director 1996-02-14 UNTIL 1996-06-24 RESIGNED
ALISTAIR MARTIN Nov 1944 British Director 1996-02-14 UNTIL 1996-06-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-21 UNTIL 1996-01-15 RESIGNED
MR JAMES ROBERT BROWN JAMIESON Apr 1942 British Director 1996-02-14 UNTIL 1996-06-24 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 2000-11-27 UNTIL 2008-09-03 RESIGNED
CERI HOWELLS Aug 1972 British Director 2017-07-03 UNTIL 2019-09-27 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED
MR GRAHAM SAMUEL GREENHALGH Oct 1947 British Director 1996-02-14 UNTIL 1996-06-24 RESIGNED
MR JOHN DRAPER Apr 1941 British Director 1996-01-15 UNTIL 1998-03-25 RESIGNED
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER Feb 1981 French Director 2016-11-09 UNTIL 2019-02-11 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 2000-11-27 UNTIL 2007-03-19 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Director 1998-03-25 UNTIL 2000-11-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-21 UNTIL 1996-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO AMERICAN FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN PREFCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ANGLO AMERICAN CMC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO BASE METALS MARKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO OPERATIONS (INTERNATIONAL) LIMITED ST HELIER JERSEY Active FULL None Supplied
AVAL HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO PERU INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN CHILE INVESTMENTS UK LTD ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 31-12-2022 730,177 equity
ACCOUNTS - Final Accounts 2022-09-02 31-12-2021 777,550 equity
ACCOUNTS - Final Accounts 2020-10-20 31-12-2019 837,382 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE BEERS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DE BEERS CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DE BEERS JEWELLERS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DE BEERS JEWELLERS TRADE MARK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DE BEERS JEWELLERS UK LIMITED LONDON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ANGLO AMERICAN WOODSMITH LIMITED LONDON UNITED KINGDOM Active FULL 08910 - Mining of chemical and fertilizer minerals
ELEMENT SIX HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED LONDON UNITED KINGDOM Active SMALL 09900 - Support activities for other mining and quarrying
CHARTERHOUSE CAP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.