Company Information for ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,
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Company Registration Number
03135531
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 03135531 | |
---|---|---|
Company ID Number | 03135531 | |
Date formed | 1995-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 03:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PATRICK ERNEST DAVIES |
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ST JAMES'S CORPORATE SERVICES LIMITED |
||
KEVIN PATRICK ERNEST DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELIA ABIGAIL BOUDRI REDWOOD-SAWYERR |
Director | ||
FRANCOIS VISSER |
Company Secretary | ||
FRANCOIS VISSER |
Director | ||
TRACY GARRETT |
Company Secretary | ||
LLOYD CRAIG MCGLEW |
Director | ||
HENDRIK JOHANNES SNYMAN |
Director | ||
CELIA ABIGAIL BOUDRI REDWOOD SAWYERR |
Director | ||
EMMA CALLISTER |
Company Secretary | ||
MICHAEL DAVID BROWN |
Company Secretary | ||
GLORIA KORLEKI AMA PADI |
Director | ||
OPHELIA FIFUITERA AKOSAH BEMPAH |
Company Secretary | ||
KWAKU AKOSAH BEMPAH |
Director | ||
DANIEL MONNEY AKWAFO OWIREDU |
Director | ||
ERNEST ABANKROH |
Company Secretary | ||
ERNEST ABANKROH |
Director | ||
CORINNE GAISIE |
Director | ||
TREVOR STANLEY SCHULTZ |
Director | ||
DONALD JUX |
Director | ||
SAM ESSON JONAH |
Director | ||
SRINIVASAN VENKATAKAKRISHNAN |
Director | ||
MARK BURGESS KEATLEY |
Director | ||
JOHN GRICE |
Company Secretary | ||
JOHN ALLEN CLARKE |
Director | ||
GRAEME WILLIAM ORRELL |
Company Secretary | ||
GRAEME WILLIAM ORRELL |
Director | ||
ALEXANDRA RUTH SHORLAND-BALL |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
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CPT MARKETS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-09-25 | Active | |
ABC DYNAMICS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
AFRICAN TRADING OIL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREAT BEER HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
GOLD & GENERAL LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
TRI-STAR RESOURCES LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2003-08-12 | Active | |
AGA AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
REDWING (BOTSWANA) LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
AFRICAN TELECOMS LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
AGA COLOMBIA HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-01 | Active | |
SAO BENTO GOLD COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD CV2 LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS ONE LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
AGA TANZANIA INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 3 LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 4 LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI HOLDINGS PLC | Director | 2017-12-01 | CURRENT | 2017-10-31 | Active | |
AGA AUSTRALIA INVESTMENTS LIMITED | Director | 2017-10-30 | CURRENT | 2014-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 37807743 | |
SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 35746854 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 25732753 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
CH01 | Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK ERNEST DAVIES | |
TM02 | Termination of appointment of Kevin Patrick Ernest Davies on 2020-11-23 | |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 23682760 | |
AP03 | Appointment of Robert Paul Harling Hayes as company secretary on 2020-08-11 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL HARLING HAYES | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 20771020 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 20771020 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 17570000 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 17570000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM02 | Termination of appointment of St James's Corporate Services Limited on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN PATRICK ERNEST DAVIES on 2018-03-19 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 17569389 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 17569389 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA ABIGAIL BOUDRI REDWOOD-SAWYERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 12953579 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 12953579 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK ERNEST DAVIES | |
TM02 | Termination of appointment of Francois Visser on 2017-10-30 | |
AP03 | Appointment of Mr Kevin Patrick Ernest Davies as company secretary on 2017-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VISSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Francois Visser as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Tracy Garrett on 2017-04-28 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 11498339 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 11498339 | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 11498339 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Francois Visser on 2015-12-08 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 9894555 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 9894555 | |
AP01 | DIRECTOR APPOINTED CELIA ABIGAIL BOUDRI REDWOOD-SAWYERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CRAIG MCGLEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 9475784 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD CRAIG MCGLEW / 07/12/2014 | |
AP01 | DIRECTOR APPOINTED FRANCOIS VISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SNYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 9475784 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 10/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 10/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 10/12/2013 | |
AR01 | 07/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED TRACY GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA REDWOOD SAWYERR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 7961389 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 7292441 | |
AR01 | 07/12/10 FULL LIST | |
SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 6260701 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 10/03/2010 | |
CERTNM | COMPANY NAME CHANGED ASHANTI GOLDFIELDS SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 3803731 | |
AR01 | 07/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 04/01/2010 | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 1683982 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009 | |
88(2) | AD 11/08/09 GBP SI 194841@1=194841 GBP IC 805614/1000455 | |
RES04 | GBP NC 1000000/100000000 10/06/2009 | |
123 | NC INC ALREADY ADJUSTED 08/06/09 | |
88(2) | AD 15/06/09 GBP SI 217205@1=217205 GBP IC 588409/805614 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MCGLEW / 07/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 07/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008 | |
288a | SECRETARY APPOINTED EMMA EDGE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
288a | DIRECTOR APPOINTED HENDRICK JOHANNES SNYMAN LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |