Active
Company Information for ANGLO AMERICAN INTERNATIONAL B.V.
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
|
Company Registration Number
FC034581
Other company type
Active |
Company Name | |
---|---|
ANGLO AMERICAN INTERNATIONAL B.V. | |
Legal Registered Office | |
17 CHARTERHOUSE STREET LONDON EC1N 6RA | |
Company Number | FC034581 | |
---|---|---|
Company ID Number | FC034581 | |
Date formed | 2016-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 17:34:03 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | 17 CHARTERHOUSE STREET LONDON EC1N 6RA | Active | Company formed on the 2005-07-06 | |
![]() |
ANGLO AMERICAN INTERNATIONAL, INC. | ONE EAST FOURTH ST, STE 1400 - CINCINNATI OH 45202 | Active | Company formed on the 2007-03-23 |
ANGLO AMERICAN INTERNATIONAL LIMITED | 2ND FLOOR, THE AXIS 26 BANK STREET CYBERCITY EBENE | Active | Company formed on the 2017-01-13 | |
ANGLO AMERICAN INTERNATIONAL TRADING CORP. | 7700 CAMINO REAL D-101 MIAMI FL 33143 | Inactive | Company formed on the 1992-02-25 | |
![]() |
ANGLO AMERICAN INTERNATIONAL HOLDINGS INC | Delaware | Unknown | |
![]() |
ANGLO AMERICAN INTERNATIONAL CORPORATION | Delaware | Unknown | |
![]() |
ANGLO AMERICAN INTERNATIONAL INC | California | Unknown | |
![]() |
ANGLO AMERICAN INTERNATIONAL INC | California | Unknown | |
![]() |
ANGLO AMERICAN INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
ANGLO AMERICAN INTERNATIONAL SERVICES LIMITED | Active | Company formed on the 1966-11-18 | ||
![]() |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2014-10-01 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG WILSON MILLER |
||
JOHN MICHAEL MILLS |
||
DOUGLAS SMAILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2018-07-09 | CURRENT | 1972-12-05 | Active | |
CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 2006-07-11 | Active | |
ANGLO AMERICAN EXPLORATION B.V. | Director | 2017-12-05 | CURRENT | 2016-05-03 | Active | |
ANGLO AMERICAN (NA) 1 B.V. | Director | 2017-12-05 | CURRENT | 2016-07-01 | Active | |
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
HIGHBIRCH (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN AMCOLL (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
ANGLO AMERICAN CLARENT (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2008-09-03 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1999-03-17 | Active | |
SECURITY NOMINEES LIMITED | Director | 2008-09-03 | CURRENT | 1929-01-25 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-13 | Active | |
ANGLO COAL CMC LONDON | Director | 2003-03-11 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
ANGLO AMERICAN CAPITAL PLC | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
VIADUCT PORTFOLIO MANAGEMENT LIMITED | Director | 2000-10-27 | CURRENT | 1970-08-24 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Alan Conway Macpherson on 2024-04-02 | ||
Overseas company appointment. Anna Siobhan Oates on 2024-04-15 | ||
Overseas company. Termination of director. Zahira Quattrocchi on 2023-08-01 | ||
Overseas company. Termination of director. Craig Darren Fish on 2023-08-01 | ||
Overseas company appointment. Ms Joanne Wilson on 2023-08-01 | ||
Overseas company appointment. Kate James Burrows on 2023-08-01 | ||
Overseas company appointment. Kurt James Burrows on 2023-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
Foreign entity. Overseas branch change of company details. 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom effective 1999-12-31 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details 01/01 to 31/12 05Mths | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD PRICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019673 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN | |
OS-PAR | BR019673 PR APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN |
The top companies supplying to UK government with the same SIC code (None Supplied) as ANGLO AMERICAN INTERNATIONAL B.V. 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. |