Company Information for

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED

4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,

Company Registration Number

03135531

Private Limited Company

Active

About Anglogold Ashanti International Exploration Holdings Ltd

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED was founded on 1995-12-07 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Anglogold Ashanti International Exploration Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
Legal Registered Office
4TH FLOOR COMMUNICATIONS HOUSE
SOUTH STREET
STAINES-UPON-THAMES
SURREY
TW18 4PR
Other companies in EC2V
Previous Names
ASHANTI GOLDFIELDS SERVICES LIMITED
31/03/2010

Filing Information

Company Number03135531
Date formed1995-12-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 03:28:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Patrick Ernest Davies Company Secretary 2017-10-30
St James's Corporate Services Limited Company Secretary 2004-09-06
Kevin Patrick Ernest Davies Director TRANSITIONAL MANAGER 2017-10-30 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Celia Abigail Boudri Redwood-sawyerr Director 2015-08-28 2018-01-15
Francois Visser Company Secretary 2017-04-28 2017-10-30
Francois Visser Director 2014-09-01 2017-10-30
Tracy Garrett Company Secretary 2012-08-02 2017-04-28
Lloyd Craig Mcglew Director 2005-08-01 2015-08-28
Hendrik Johannes Snyman Director 2007-09-25 2014-08-15
Celia Abigail Boudri Redwood Sawyerr Director 2005-08-01 2012-07-12
Emma Callister Company Secretary 2008-10-01 2012-05-31
Michael David Brown Company Secretary 2005-08-01 2008-10-01
Gloria Korleki Ama Padi Director 2005-08-01 2007-06-29
Ophelia Fifuitera Akosah Bempah Company Secretary 2004-05-31 2005-08-01
Kwaku Akosah Bempah Director 2004-05-31 2005-08-01
Daniel Monney Akwafo Owiredu Director 2004-05-31 2005-08-01
Ernest Abankroh Company Secretary 1999-04-30 2004-05-31
Ernest Abankroh Director 2001-03-27 2004-05-31
Corinne Gaisie Director 2000-07-18 2004-05-31
Trevor Stanley Schultz Director 1998-10-22 2003-12-31
Donald Jux Director 2000-07-18 2001-09-30
Sam Esson Jonah Director 1996-05-03 2001-03-27
Srinivasan Venkatakakrishnan Director 2000-07-18 2001-03-27
Mark Burgess Keatley Director 1996-05-03 2000-06-30
John Grice Company Secretary 1996-05-03 1999-04-30
John Allen Clarke Director 1996-05-03 1997-08-31
Graeme William Orrell Company Secretary 1996-04-29 1996-05-03
Graeme William Orrell Director 1996-04-29 1996-05-03
Alexandra Ruth Shorland-ball Director 1996-04-29 1996-05-03
Norton Rose Limited Nominated Secretary 1995-12-07 1996-04-29
Norose Limited Nominated Director 1995-12-07 1996-04-29
Norton Rose Limited Nominated Director 1995-12-07 1996-04-29

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St James's Corporate Services Limited GOLD & GENERAL LIMITEDCompany Secretary 2016-10-05 CURRENT 2015-04-28 Active - Proposal to Strike off
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St James's Corporate Services Limited AFRICAN TELECOMS LIMITEDCompany Secretary 2013-06-19 CURRENT 2013-05-03 Active - Proposal to Strike off
St James's Corporate Services Limited METALLON ENERGY CORPORATION LIMITEDCompany Secretary 2013-06-19 CURRENT 2013-04-15 Active - Proposal to Strike off
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St James's Corporate Services Limited AVGOLD (U.K.) LIMITEDCompany Secretary 2002-11-15 CURRENT 1996-09-16 Dissolved 2013-11-12
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Related Directorships for Kevin Patrick Ernest Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Ernest Davies AGA COLOMBIA HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies SAO BENTO GOLD COMPANY LIMITEDDirector 2018-02-06 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD CV2 LIMITEDDirector 2018-02-06 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS ONE LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AGA TANZANIA INVESTMENTS LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 3 LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 4 LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI HOLDINGS PLCDirector 2017-12-01 CURRENT 2017-10-31 Active
Kevin Patrick Ernest Davies AGA AUSTRALIA INVESTMENTS LIMITEDDirector 2017-10-30 CURRENT 2014-08-21 Active - Proposal to Strike off