ANGLO AFRICAN OIL & GAS PLC

Q: What is the latest filing for ANGLO AFRICAN OIL & GAS PLC?

The latest filing was on 26/12/2023: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/01/2001

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Termination of appointment of Tania Alena Maciver as a director on 2023-03-27

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

28/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

31/05/2022

Termination of appointment of Sarah Cope as a director on 2022-03-31

View PDF (1 pages)

01/02/2022

Appointment of Mr Paul Forrest as a director on 2022-02-01

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

19/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (63 pages)

21/07/2021

Resolutions

View PDF (3 pages)

19/04/2021

Termination of appointment of Philip James Beck as a director on 2021-01-29

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (4 pages)

13/10/2020

Resolutions

View PDF (4 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (63 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (4 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (4 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (4 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (4 pages)

26/03/2020

Appointment of Ms Tania Alena Maciver as a director on 2020-03-18

View PDF (2 pages)

20/03/2020

Termination of appointment of James Andrew Cane as a director on 2020-03-18

View PDF (1 pages)

20/03/2020

Appointment of Mr Mr Dexter Stewart Nuno Ferreira as a director on 2020-03-18

View PDF (2 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

17/01/2020

Resolutions

View PDF (83 pages)

16/01/2020

Sub-division of shares on 2020-01-13

View PDF (6 pages)

15/01/2020

Termination of appointment of Nicholas Jones Butler as a director on 2020-01-13

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

06/01/2020

Termination of appointment of Brian Michael Moritz as a director on 2020-01-03

View PDF (1 pages)

03/01/2020

Termination of appointment of Anthony James Berwick as a director on 2019-12-16

View PDF (1 pages)

29/11/2019

Termination of appointment of David Graeme Fenneck Sefton as a director on 2019-09-12

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (2 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (56 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

22/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

26/06/2018

Resolutions

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (1 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

29/01/2018

Appointment of Sarah Cope as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Mr Nicholas Jones Butler as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Philip James Beck as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Mr Anthony James Berwick as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Termination of appointment of Alexander Allen Baillie Macdonald as a director on 2018-01-22

View PDF (1 pages)

29/01/2018

Termination of appointment of Peter John Davies as a director on 2018-01-22

View PDF (1 pages)

26/01/2018

Resolutions

View PDF (3 pages)

08/01/2018

Termination of appointment of Oleg Serguei Schkoda as a director on 2017-09-22

View PDF (1 pages)

22/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

12/04/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (2 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

24/02/2017

Appointment of Peter John Davies as a director on 2017-01-30

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

11/10/2016

Group of companies' accounts made up to 2016-02-28

View PDF (41 pages)

06/10/2016

Appointment of Mr James Andrew Cane as a director on 2016-07-25

View PDF (2 pages)

23/09/2016

Sub-division of shares on 2016-07-25

View PDF (4 pages)

11/08/2016

Resolutions

View PDF (75 pages)

04/08/2016

Appointment of Mr Oleg Serguei Schkoda as a director on 2016-07-25

View PDF (2 pages)

04/08/2016

Appointment of David Graeme Fenneck Sefton as a director on 2016-07-25

View PDF (2 pages)

04/08/2016

Consolidation of shares on 2016-07-25

View PDF (4 pages)

04/08/2016

Sub-division of shares on 2016-07-25

View PDF (4 pages)

04/08/2016

Resolutions

View PDF (1 pages)

29/07/2016

Resolutions

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-01-12 no member list

View PDF (5 pages)

13/01/2016

Termination of appointment of David Andrew Johnson as a director on 2016-01-08

View PDF (1 pages)

13/01/2016

Termination of appointment of Michael Henry Solomon as a director on 2016-01-08

View PDF (1 pages)

22/12/2015

Appointment of Alexander Allen Baillie Macdonald as a director on 2015-12-18

View PDF (2 pages)

03/11/2015

Resolutions

View PDF (1 pages)

06/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (41 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (5 pages)

27/10/2014

Resolutions

View PDF (2 pages)

05/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (40 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

16/04/2014

Termination of appointment of Allen Sheppard as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Anthony Carlton as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (7 pages)

27/11/2013

Resolutions

View PDF (2 pages)

05/09/2013

Group of companies' accounts made up to 2013-02-28

View PDF (38 pages)

13/06/2013

Registered office address changed from 302 High Street Croydon Surrey CR0 1NG on 2013-06-13

View PDF (1 pages)

21/05/2013

Appointment of David Andrew Johnson as a director

View PDF (2 pages)

21/05/2013

Appointment of Michael Henry Solomon as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Oliver Plummer as a director

View PDF (1 pages)

09/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

05/09/2012

Group of companies' accounts made up to 2012-02-28

View PDF (38 pages)

21/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (9 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

02/09/2011

Group of companies' accounts made up to 2011-02-28

View PDF (38 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

20/12/2010

Director's details changed for Mr Oliver John Plummer on 2010-11-01

View PDF (2 pages)

30/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (38 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

03/08/2010

Termination of appointment of Donald Sutherland as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (11 pages)

16/10/2009

Resolutions

View PDF (2 pages)

01/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (39 pages)

16/04/2009

Return made up to 12/01/09; bulk list available separately

View PDF (7 pages)

13/02/2009

Director's change of particulars / oliver plummer / 11/01/2009

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (54 pages)

29/10/2008

Group of companies' accounts made up to 2008-02-29

View PDF (36 pages)

11/03/2008

Ad 22/02/08\gbp si [email protected]=100000\gbp ic 3892246/3992246\

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (3 pages)

24/01/2008

Return made up to 12/01/08; bulk list available separately

View PDF (6 pages)

14/11/2007

Ad 02/11/07--------- £ si [email protected]=100000 £ ic 3792246/3892246

View PDF (2 pages)

20/09/2007

Group of companies' accounts made up to 2007-02-28

View PDF (22 pages)

15/02/2007

Return made up to 12/01/07; bulk list available separately

View PDF (6 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (2 pages)

08/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (22 pages)

08/02/2006

Return made up to 12/01/06; bulk list available separately

View PDF (6 pages)

10/01/2006

Ad 22/12/05--------- £ si [email protected]=204973 £ ic 3567273/3772246

View PDF (3 pages)

04/01/2006

Ad 14/12/05--------- £ si [email protected]=43000 £ ic 3524273/3567273

View PDF (2 pages)

04/01/2006

Ad 02/12/05--------- £ si [email protected]=9000 £ ic 3515273/3524273

View PDF (2 pages)

22/12/2005

Ad 12/12/05--------- £ si [email protected]=15000 £ ic 3500273/3515273

View PDF (2 pages)

22/12/2005

Ad 12/12/05--------- £ si [email protected]=10000 £ ic 3490273/3500273

View PDF (2 pages)

22/12/2005

Ad 02/12/05--------- £ si [email protected]=10000 £ ic 3480273/3490273

View PDF (2 pages)

15/12/2005

Ad 02/12/05--------- £ si [email protected]=70000 £ ic 3410273/3480273

View PDF (2 pages)

15/12/2005

Ad 24/11/05--------- £ si [email protected]=15000 £ ic 3395273/3410273

View PDF (2 pages)

05/12/2005

Ad 22/11/05--------- £ si [email protected]=91500 £ ic 3303773/3395273

View PDF (2 pages)

22/11/2005

Ad 12/10/05--------- £ si [email protected]=40000 £ ic 3263773/3303773

View PDF (2 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (2 pages)

03/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (23 pages)

03/08/2005

Director resigned

View PDF (1 pages)

20/05/2005

Auditor's resignation

View PDF (1 pages)

28/02/2005

Ad 11/02/05--------- £ si [email protected]=30000 £ ic 3233773/3263773

View PDF (2 pages)

28/02/2005

Ad 03/01/05--------- £ si [email protected]

View PDF (2 pages)

31/01/2005

Ad 17/01/05--------- £ si [email protected]=20000 £ ic 3213773/3233773

View PDF (2 pages)

27/01/2005

Return made up to 12/01/05; bulk list available separately

View PDF (10 pages)

17/01/2005

Ad 23/12/04--------- £ si [email protected]

View PDF (2 pages)

23/12/2004

Ad 13/12/04--------- £ si [email protected]=10000 £ ic 3146273/3156273

View PDF (2 pages)

23/12/2004

Ad 08/12/04--------- £ si [email protected]=50000 £ ic 3096273/3146273

View PDF (2 pages)

01/09/2004

Group of companies' accounts made up to 2004-02-28

View PDF (27 pages)

10/05/2004

Ad 11/03/04--------- £ si [email protected]=15000 £ ic 3081273/3096273

View PDF (2 pages)

15/04/2004

Ad 27/03/03--------- £ si [email protected]

View PDF (2 pages)

07/04/2004

Ad 22/03/04--------- £ si [email protected]=1333300 £ ic 1747973/3081273

View PDF (33 pages)

24/03/2004

Return made up to 12/01/04; full list of members

View PDF (19 pages)

18/03/2004

Registered office changed on 18/03/04 from: 302 high street croydon surrey CR0 1NG

View PDF (1 pages)

27/02/2004

Prospectus

View PDF (133 pages)

26/02/2004

New director appointed

View PDF (3 pages)

26/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Ad 02/02/04--------- £ si [email protected]=15000 £ ic 1732973/1747973

View PDF (2 pages)

19/02/2004

Group of companies' accounts made up to 2003-02-28

View PDF (24 pages)

10/02/2004

Ad 27/03/03--------- £ si [email protected]=15000 £ ic 1717973/1732973

View PDF (2 pages)

10/02/2004

Ad 02/07/03--------- £ si [email protected]=89000 £ ic 1628973/1717973

View PDF (4 pages)

10/02/2004

Ad 29/09/03--------- £ si [email protected]=65000 £ ic 1563973/1628973

View PDF (2 pages)

10/02/2004

Ad 04/11/03--------- £ si [email protected]=27500 £ ic 1536473/1563973

View PDF (2 pages)

10/02/2004

Ad 01/01/04--------- £ si [email protected]=30000 £ ic 1506473/1536473

View PDF (2 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (39 pages)

08/08/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

14/07/2003

Registered office changed on 14/07/03 from: 22 melton street london NW1 2BW

View PDF (1 pages)

02/06/2003

Group of companies' accounts made up to 2002-02-28

View PDF (19 pages)

18/03/2003

Return made up to 12/01/03; full list of members

View PDF (14 pages)

05/07/2002

Ad 25/06/02--------- £ si [email protected]=88500 £ ic 1417973/1506473

View PDF (4 pages)

27/06/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

11/06/2002

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (3 pages)

19/02/2002

Return made up to 12/01/02; full list of members

View PDF (11 pages)

19/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Ad 12/12/01--------- £ si [email protected]=1000000 £ ic 417973/1417973

View PDF (7 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (1 pages)

08/02/2002

£ nc 50000/5000000 12/01/01

View PDF (1 pages)

29/01/2002

Ad 27/12/01--------- £ si [email protected]=187000 £ ic 230973/417973

View PDF (4 pages)

29/01/2002

Ad 08/01/02--------- £ si [email protected]=94817 £ ic 136156/230973

View PDF (3 pages)

27/01/2002

Ad 13/03/01--------- £ si [email protected]=30000 £ ic 106156/136156

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

07/02/2001

Ad 23/01/01--------- £ si [email protected]=106154 £ ic 2/106156

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/02/2001

Application to commence business

View PDF (3 pages)

26/01/2001

S-div 12/01/01

View PDF (1 pages)

12/01/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

ANGLO AFRICAN OIL & GAS PLC has not submitted financial statements

ANGLO AFRICAN OIL & GAS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ANGLO AFRICAN OIL & GAS PLC

ANGLO AFRICAN OIL & GAS PLC is an(a) Dissolved company incorporated on 12/01/2001 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AFRICAN OIL & GAS PLC?

ANGLO AFRICAN OIL & GAS PLC is currently Dissolved. It was registered on 12/01/2001 and dissolved on 26/12/2023.

Where is ANGLO AFRICAN OIL & GAS PLC located?

ANGLO AFRICAN OIL & GAS PLC is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ANGLO AFRICAN OIL & GAS PLC do?

ANGLO AFRICAN OIL & GAS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ANGLO AFRICAN OIL & GAS PLC?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.