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ANGLO AMERICAN OIL COMPANY LIMITED

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ANGLO AMERICAN OIL COMPANY LIMITED

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Key Data

Status

Active

Company No.

03777822

Incorporation date

26/05/1999

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

Registered address

58 Holton Road Holton Heath Trading Park, Poole, Dorset BH16 6LTCopy
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Latest events (Record since 26/05/1999)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon24/05/2022
Appointment of Eva Birgitta Hildebrand as a director on 2022-03-31
View PDF (2 pages)
dot icon24/05/2022
Appointment of Axel Gustaf Andersson Hildebrand as a director on 2022-03-31
View PDF (2 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/06/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon28/05/2020
Change of details for Eva Birgitta Hildebrand as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon28/05/2020
Change of details for Anders Gustaf Olofsson Hildebrand as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon28/05/2020
Director's details changed for Anders Gustaf Olofsson Hildebrand on 2020-05-28
View PDF (2 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-26 with updates
View PDF (4 pages)
dot icon05/06/2019
Change of details for Eva Birgitta Hildebrand as a person with significant control on 2019-06-05
View PDF (2 pages)
dot icon05/06/2019
Change of details for Anders Gustaf Olofsson Hildebrand as a person with significant control on 2019-06-05
View PDF (2 pages)
dot icon05/06/2019
Secretary's details changed for Eva Birgitta Hildebrand on 2019-06-05
View PDF (1 pages)
dot icon05/06/2019
Director's details changed for Anders Gustaf Olofsson Hildebrand on 2019-06-05
View PDF (2 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (4 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (7 pages)
dot icon01/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2016
Director's details changed for Anders Gustaf Olofsson Hildebrand on 2016-06-01
View PDF (2 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/07/2015
Registered office address changed from 3 Holly Close Sandford Wareham Dorset BH20 7QE to 58 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 2015-07-13
View PDF (1 pages)
dot icon25/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon12/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon01/06/2012
Memorandum and Articles of Association
View PDF (2 pages)
dot icon01/06/2012
Resolutions
View PDF (6 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/08/2011
Registered office address changed from 8 New Fields Business Park 2 Stinsford Road Poole Dorset BH17 0NF on 2011-08-05
View PDF (2 pages)
dot icon03/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Director's details changed for Anders Gustaf Olofsson Hildebrand on 2010-05-20
View PDF (2 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/06/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon29/05/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon31/05/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon14/06/2006
Return made up to 26/05/06; full list of members
View PDF (3 pages)
dot icon14/06/2005
Return made up to 26/05/05; full list of members
View PDF (7 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/06/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon19/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon12/06/2003
Return made up to 26/05/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
S-div 31/10/02
View PDF (1 pages)
dot icon24/12/2002
Ad 31/10/02--------- £ si [email protected]=198 £ ic 2/200
View PDF (2 pages)
dot icon24/12/2002
Nc inc already adjusted 31/10/02
View PDF (1 pages)
dot icon24/12/2002
Resolutions
View PDF (0 pages)
dot icon24/12/2002
Resolutions
View PDF (1 pages)
dot icon13/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon16/06/2002
Return made up to 26/05/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon21/08/2001
Return made up to 26/05/01; full list of members
View PDF (6 pages)
dot icon15/12/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
New director appointed
View PDF (2 pages)
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon16/06/2000
Return made up to 26/05/00; full list of members
View PDF (6 pages)
dot icon23/12/1999
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon06/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/1999
New director appointed
View PDF (2 pages)
dot icon28/06/1999
New secretary appointed
View PDF (2 pages)
dot icon03/06/1999
Registered office changed on 03/06/99 from: mazars neville russell 8 new fields 2 stinsford road poole BH17 7NF
View PDF (1 pages)
dot icon02/06/1999
Registered office changed on 02/06/99 from: 44 upper belgrave road bristol avon BS8 2XN
View PDF (1 pages)
dot icon02/06/1999
Secretary resigned
View PDF (1 pages)
dot icon02/06/1999
Director resigned
View PDF (1 pages)
dot icon26/05/1999
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
16
815.46K
-
0.00
93.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hildebrand, Anders Gustaf Olofsson
Director
30/10/2000 - Present
2
Hildebrand, Eva Birgitta
Director
31/03/2022 - Present
1
Hildebrand, Axel Gustaf Andersson
Director
31/03/2022 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO AMERICAN OIL COMPANY LIMITED

ANGLO AMERICAN OIL COMPANY LIMITED is an(a) Active company incorporated on 26/05/1999 with the registered office located at 58 Holton Road Holton Heath Trading Park, Poole, Dorset BH16 6LT. 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 OIL COMPANY LIMITED?

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ANGLO AMERICAN OIL COMPANY LIMITED is currently Active. It was registered on 26/05/1999 .

Where is ANGLO AMERICAN OIL COMPANY LIMITED located?

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ANGLO AMERICAN OIL COMPANY LIMITED is registered at 58 Holton Road Holton Heath Trading Park, Poole, Dorset BH16 6LT.

What does ANGLO AMERICAN OIL COMPANY LIMITED do?

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ANGLO AMERICAN OIL COMPANY LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN OIL COMPANY LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.