ANGLO AMERICAN INTERNATIONAL LIMITED
Overview
| Company Name | ANGLO AMERICAN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034289 |
| External Registration Number | C144076 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ANGLO AMERICAN INTERNATIONAL LIMITED located?
| Registered Office Address | c/o AXIS FUDICIARY LTD C/O Accuvise Administrators Limited 7a Mayer Street Port Louis Mauritius |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ANGLO AMERICAN INTERNATIONAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | To Operate As An Investment Holding Company Carrying Out Global Business As Defi |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Act 2001 |
| Originating Registry Country | MAURITIUS |
| Place Registered | Mauritian Registrar Of Companies |
| Company Number | C144076 |
What are the latest filings for ANGLO AMERICAN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Michael Patrick Donnelly as a director on Aug 04, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Details changed for an overseas company - C/O Axis Fudiciary Ltd, 2nd Floor, the Axis 26 Bank Street, Cybercity Ebene, Mauritius | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Sarahan Zariffis as a director on Apr 15, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Alan Conway Macpherson as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Mr Kurt James Burrows on Sep 25, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Ms Joanne Wilson as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Zahira Quattrocchi as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Apr 14, 2021 | 3 pages | OSAP04 | ||
Appointment of Mr Craig Darren Fish as a director on Sep 02, 2021 | 3 pages | OSAP01 | ||
Director's details changed for Mr Alan Conway Macpherson on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Richard John Brent Price on Apr 26, 2021 | 3 pages | OSCH03 | ||
Termination of appointment of Matthew Thomas Samuel Walker as a director on Sep 01, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Details changed for a UK establishment - BR019379 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021 | 3 pages | OSCH01 | ||
Director's details changed for Zahira Quattrocchi on Apr 26, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Appointment of Matthew Thomas Samuel Walker as a director on May 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Zahira Quattrocchi as a director on Sep 02, 2019 | 3 pages | OSAP01 | ||
Who are the officers of ANGLO AMERICAN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 297427600001 | ||||||||||||||
| DONNELLY, Michael Patrick | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 341954150001 | |||||||||||||
| PRICE, Richard John Brent | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Canadian | 245926450001 | |||||||||||||
| WILSON, Joanne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 189042160001 | |||||||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 319427630001 | |||||||||||||
| BURROWS, Kurt James | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 311984600002 | |||||||||||||
| FISH, Craig Darren | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 286914600001 | |||||||||||||
| MACPHERSON, Alan Conway | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 207236120002 | |||||||||||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | 229966960001 | |||||||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 229966930001 | |||||||||||||
| QUATTROCCHI, Zahira | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | Italian | 261991750002 | |||||||||||||
| WALKER, Matthew Thomas Samuel | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 255789100002 |
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