ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
COMPANY NUMBER
11352289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2018
(6 years and 6 months old)
WEBSITE
www.angloamerican.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RA
Telephone: 01723470010
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Elizabeth Douglas (914908148) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 09/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Elizabeth Douglas (914908148) Appointed |
| 20/02/2024 | New Board Member Pasquale Ficara (931942764) Appointed |
| 20/02/2024 | New Board Member Rohan Davidson (931943984) Appointed |
| 20/02/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 20/02/2024 | New Board Member Douglas Elizabeth (931942765) Appointed |
| 10/01/2024 | Claire Murphy (920024728) has left the board |
| 12/09/2023 | New Accounts filed |
| 07/09/2023 | Zahira Quattrocchi (926199175) has left the board |
| 07/09/2023 | Ana Cristina Sanches Noronha (928367518) has left the board |
| 07/09/2023 | Craig Darren Fish (928691460) has left the board |
| 24/08/2023 | Chandrika Kumari Kher (916535967) has left the board |
| 09/08/2023 | New Board Member Kurt James Burrows (931198460) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | Anthony Martin O'Neill (922975124) has left the board |
| 29/09/2022 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Vivienne Laura Meredith (918164278) has left the board |
| 16/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 20/09/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 31/05/2021 | New Board Member Joanne Wilson (918904216) Appointed |
| 31/05/2021 | New Board Member Ana Cristina Sanches Noronha (928367518) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 25/10/2020 | New Accounts filed |
| 04/08/2020 | Taryn Sessel (925685943) has left the board |
| 04/08/2020 | New Board Member Vivienne Laura Meredith (918164278) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Anthony Martin O'Neill (922975124) Appointed |
| 31/03/2020 | Anthony Martin O'Neill (919961779) has left the board |
| 23/12/2019 | New Board Member Anna Siobhan Grafton (926549462) Appointed |
| 28/11/2019 | Charles Anthony Odonnell (924618196) has left the board |
| 28/11/2019 | New Board Member Charles Anthony O'Donnell (924594730) Appointed |
| 04/09/2019 | New Board Member Zahira Quattrocchi (926199175) Appointed |
| 27/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Craig Wilson Miller (922996696) has left the board |
| 01/04/2019 | New Board Member Taryn Sessel (925685943) Appointed |
| 29/03/2019 | New Board Member Anthony Martin O'Neill (919961779) Appointed |
| 14/03/2019 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 07/03/2019 | New Board Member Craig Wilson Miller (922996696) Appointed |
| 07/03/2019 | Craig Wilson Miller (924618199) has left the board |
| 17/09/2018 | Alan Conway MacPherson (924618198) has left the board |
| 17/09/2018 | New Board Member Alan Conway MacPherson (920723612) Appointed |
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