ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED was incorporated 6 years ago on 02/05/2018 and has the registered number: 11340954. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED was incorporated 6 years ago on 02/05/2018 and has the registered number: 11340954. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE WILSON | Apr 1970 | British | Director | 2021-06-11 | CURRENT |
SARAHAN ZARIFFIS | Jan 1977 | South African | Director | 2024-02-15 | CURRENT |
ANNA SIOBHAN OATES | Apr 1978 | British | Director | 2019-12-19 | CURRENT |
MR CHARLES ANTHONY O'DONNELL | Sep 1961 | British | Director | 2018-05-02 | CURRENT |
MR KURT JAMES BURROWS | Oct 1980 | Australian | Director | 2023-08-01 | CURRENT |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-02 | CURRENT | ||
ZAHIRA QUATTROCCHI | Sep 1974 | Italian | Director | 2019-09-02 UNTIL 2023-08-01 | RESIGNED |
MRS ANA CRISTINA SANCHES NORONHA | Mar 1976 | Brazilian | Director | 2021-06-11 UNTIL 2023-09-04 | RESIGNED |
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 UNTIL 2024-01-08 | RESIGNED |
CRAIG WILSON MILLER | Jun 1973 | British | Director | 2018-05-02 UNTIL 2019-03-29 | RESIGNED |
MR ALAN CONWAY MACPHERSON | May 1970 | British | Director | 2018-05-02 UNTIL 2021-05-27 | RESIGNED |
MR CRAIG DARREN FISH | Apr 1979 | South African | Director | 2021-09-02 UNTIL 2023-08-01 | RESIGNED |
MS ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2018-05-02 UNTIL 2021-11-12 | RESIGNED |
MR MATTHEW THOMAS SAMUEL WALKER | Jan 1981 | British | Director | 2019-03-12 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Services (Uk) Ltd | 2018-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-09 | 31-12-2022 | |
ACCOUNTS - Final Accounts | 2022-09-13 | 31-12-2021 | 1 equity |
ACCOUNTS - Final Accounts | 2021-09-15 | 31-12-2020 | 1 equity |
ACCOUNTS - Final Accounts | 2020-10-21 | 31-12-2019 | 27,817,694 equity |