ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05501205
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Statement of capital on Nov 28, 2025

    • Capital: USD 1,274,314
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/11/2025
    RES13

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Claire Murphy as a director on Mar 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Michael Hoch as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of James Paul Maher as a director on Mar 27, 2024

    1 pagesTM01

    Appointment of Sarahan Zariffis as a director on Mar 27, 2024

    2 pagesAP01

    Statement of capital on Oct 20, 2023

    • Capital: USD 1,274,314
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 19/10/2023
    RES13

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    4 pagesCS01

    Statement of capital on Feb 21, 2023

    • Capital: USD 1,274,314
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 20/02/2023
    RES13

    Statement of capital following an allotment of shares on Nov 28, 2022

    • Capital: USD 1,274,314
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0