ANGLO AFRICAN OIL & GAS PLC

Company is dissolved

General Information

NAME
ANGLO AFRICAN OIL & GAS PLC

COMPANY NUMBER
04140379

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
12/01/2001 (23 years and 10 months old)

WEBSITE
http://https://www.aaog.co/

CONFIRMATION STATEMENT MADE UP TO
12/01/2023

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
12/01/2001 29/07/2016
NAMIBIAN RESOURCES PLC

REGISTERED ADDRESS

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

Telephone: 01252733683
TPS: No

TRADING ADDRESSES

Craven House
Farnham
Surrey
GU9 7EN

Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Credit Risk Overview

Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21k

87.65%

NET WORTH

- £552k

911.76%

TOTAL LIABILITIES

£593k

90.26%

NET ASSETS

- £552k

911.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 14/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 25/10/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21k

87.65%

NET WORTH

- £552k

911.76%

TOTAL LIABILITIES

£593k

90.26%

NET ASSETS

- £552k

911.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 46.61 %	Shares: 218,619,358	Price per share: £0.05	Total Value: £10,930,967.90
UNDISCLOSED	Owned: 37.93 %	Shares: 177,929,038	Price per share: £0.05	Total Value: £8,896,451.90
UNDISCLOSED	Owned: 15.32 %	Shares: 39,922,460	Price per share: £0.09	Total Value: £3,593,021.40
UNDISCLOSED	Owned: 0.14 %	Shares: 3,593,021	Price per share: £0.01	Total Value: £32,337.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 1192	View Report
Anthony Carlton Born in Jan 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Peter Michael Smith Born in May 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 168 Past: 2519	View Report
LEA YEAT LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 902	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 14/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 25/10/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 24/10/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 25/09/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 14/03/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 07/03/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 16/02/2024	Event: New Board Member Paul Forrest (923887663) Appointed
Date: 04/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed
Date: 30/03/2023	Event: Tania Alena MacIver (923550242) has left the board
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Sarah Cope (924257399) has left the board
Date: 10/02/2022	Event: New Board Member Paul Forrest (923887663) Appointed
Date: 03/02/2022	Event: New Board Member Paul Forrest (929205168) Appointed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 30/03/2020	Event: New Board Member Tania Alena MacIver (923550242) Appointed
Date: 24/03/2020	Event: James Andrew Cane (907531280) has left the board
Date: 24/03/2020	Event: New Board Member Mr Dexter Stewart Nuno Ferreira (926832301) Appointed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Nicholas Jones Butler (906628508) has left the board
Date: 08/01/2020	Event: Brian Michael Moritz (900409276) has left the board
Date: 07/01/2020	Event: Anthony James Berwick (918546000) has left the board
Date: 03/12/2019	Event: David Graeme Fenneck Sefton (914149165) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Nicholas Jones Butler (906628508) Appointed
Date: 31/01/2018	Event: New Board Member Anthony James Berwick (918546000) Appointed
Date: 31/01/2018	Event: New Board Member Philip James Beck (924257350) Appointed
Date: 31/01/2018	Event: New Board Member Sarah Cope (924257399) Appointed
Date: 31/01/2018	Event: Alexander Allen Baillie MacDonald (900697153) has left the board
Date: 31/01/2018	Event: Peter John Davies (922549794) has left the board
Date: 10/01/2018	Event: Oleg Serguei Schkoda (917684151) has left the board
Date: 27/06/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Board Member Peter John Davies (922549794) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Board Member James Andrew Cane (907531280) Appointed
Date: 08/08/2016	Event: New Board Member Oleg Serguei Schkoda (917684151) Appointed
Date: 08/08/2016	Event: New Board Member David Graeme Fenneck Sefton (914149165) Appointed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: David Andrew Johnson (917842858) has left the board
Date: 15/01/2016	Event: Michael Henry Solomon (917842857) has left the board
Date: 31/12/2015	Event: Alexander Allen Baillie MacDonald (920373128) has left the board
Date: 31/12/2015	Event: New Board Member Alexander Allen Baillie MacDonald (900697153) Appointed
Date: 24/12/2015	Event: New Board Member Alexander Allen Baillie MacDonald (920373128) Appointed
Date: 10/09/2015	Event: New Accounts filed

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ANGLO AFRICAN OIL & GAS PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21k

- £552k

£593k

- £552k

People Overview

0

25

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21k

- £552k

£593k

- £552k

Accounts

People Overview

0

25

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™