ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03140148

Incorporation date

21/12/1995

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

23/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

01/04/2025

Termination of appointment of Claire Murphy as a director on 2025-03-28

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/04/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

12/11/2021

Appointment of Ms Claire Murphy as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Elaine Klonarides as a director on 2021-11-12

View PDF (1 pages)

14/10/2021

Change of details for Anglo American Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

11/10/2021

Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-11

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/05/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

View PDF (2 pages)

30/04/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 2021-04-27

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Plc as a person with significant control on 2021-04-26

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2020

Statement of company's objects

View PDF (2 pages)

21/10/2020

Resolutions

View PDF (1 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/10/2020

Appointment of Mr James Paul Maher as a director on 2020-10-06

View PDF (2 pages)

16/09/2020

Appointment of Ann Elizabeth Brennan as a director on 2020-09-16

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/03/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-03-12

View PDF (2 pages)

11/02/2019

Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 2019-02-11

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

10/07/2017

Appointment of Ceri Howells as a director on 2017-07-03

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Douglas Smailes as a director on 2016-11-09

View PDF (1 pages)

11/11/2016

Termination of appointment of John Michael Mills as a director on 2016-11-09

View PDF (1 pages)

10/11/2016

Appointment of Elaine Klonarides as a director on 2016-11-09

View PDF (2 pages)

10/11/2016

Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2016-11-09

View PDF (2 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/03/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-03-23

View PDF (2 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a director on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2016

Director's details changed for Mr Douglas Smailes on 2016-01-01

View PDF (2 pages)

07/01/2016

Director's details changed for Mr John Michael Mills on 2015-01-01

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

27/11/2014

Appointment of Mr John Michael Mills as a director on 2014-11-17

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/08/2014

Termination of appointment of Nicholas Jordan as a director on 2014-07-31

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Douglas Smailes on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Andrew William Hodges on 2009-10-21

View PDF (2 pages)

03/11/2009

Secretary's details changed for Andrew William Hodges on 2009-10-21

View PDF (1 pages)

08/10/2009

Director's details changed for Nicholas Jordan on 2009-10-01

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

11/09/2008

Director appointed douglas smailes

View PDF (3 pages)

03/09/2008

Appointment terminated director peter whitcutt

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/05/2008

Director's change of particulars / peter whitcutt / 15/05/2008

View PDF (1 pages)

21/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

30/08/2007

Certificate of change of name

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/01/2005

Return made up to 21/12/04; full list of members

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (3 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/01/2003

Return made up to 21/12/02; full list of members

View PDF (3 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/02/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

20/12/2001

Director resigned

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (1 pages)

29/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

16/08/1999

Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (1 pages)

31/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

30/03/1999

Return made up to 21/12/98; full list of members

View PDF (0 pages)

09/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

11/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

26/08/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

10/06/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

13/06/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

11/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

26/01/1996

Certificate of change of name

View PDF (0 pages)

24/01/1996

Resolutions

View PDF (4 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Secretary resigned;new director appointed

View PDF (3 pages)

23/01/1996

Director resigned;new director appointed

View PDF (3 pages)

23/01/1996

Registered office changed on 23/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/12/1995

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
777.55M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Ward-Brew, William Kow Buabin	Director	12/03/2019 - 30/04/2021	17
De Rendinger, Othilie Flore Jeanne Christine	Director	09/11/2016 - 11/02/2019	9
Zariffis, Sarahan	Director	27/03/2024 - Present	63
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is an(a) Active company incorporated on 21/12/1995 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. 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 AMERICAN AUSTRALIA INVESTMENTS LIMITED?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is currently Active. It was registered on 21/12/1995 .

Where is ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED located?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED do?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-22 with no updates.