ANGLO-INDONESIAN OIL PALMS LIMITED

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ANGLO-INDONESIAN OIL PALMS LIMITED

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Key Data

Status

Active

Company No.

00890832

Incorporation date

31/10/1966

Size

Full

Contacts

Registered address

Registered address

Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 31/10/1966)
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon23/02/2026
Director's details changed for Jonathan Ngee Song Law on 2024-12-01
dot icon23/02/2026
Change of details for Anglo-Eastern Plantations Plc as a person with significant control on 2025-11-24
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon24/10/2024
Termination of appointment of John Ewe Chuan Lim as a director on 2024-10-01
dot icon24/10/2024
Termination of appointment of Hwa Phuay Chua as a director on 2024-10-01
dot icon24/10/2024
Appointment of Jonathan Ngee Song Law as a director on 2024-10-01
dot icon24/10/2024
Appointment of Marcus Jau Chwen Chan as a director on 2024-10-01
dot icon01/07/2024
Full accounts made up to 2023-12-31
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon10/06/2023
Full accounts made up to 2022-12-31
dot icon17/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon04/07/2022
Full accounts made up to 2021-12-31
dot icon12/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon10/09/2021
Full accounts made up to 2020-12-31
dot icon15/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon09/07/2020
Full accounts made up to 2019-12-31
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon04/09/2019
Director's details changed for Hwa Phuay Chua on 2019-09-04
dot icon06/06/2019
Accounts for a small company made up to 2018-12-31
dot icon11/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon22/06/2018
Full accounts made up to 2017-12-31
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon01/07/2016
Full accounts made up to 2015-12-31
dot icon25/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon27/05/2014
Full accounts made up to 2013-12-31
dot icon25/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon24/06/2013
Full accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon13/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon26/08/2011
Termination of appointment of Teik Chan as a director
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon01/11/2010
Appointment of Teik Huat Chan as a director
dot icon01/11/2010
Appointment of Hwa Phuay Chua as a director
dot icon06/07/2010
Termination of appointment of Donald Low as a director
dot icon28/05/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon30/09/2009
Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
dot icon25/06/2009
Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009
dot icon01/06/2009
Director's change of particulars / john lim / 01/06/2009
dot icon29/05/2009
Full accounts made up to 2008-12-31
dot icon16/04/2009
Return made up to 11/04/09; full list of members
dot icon17/10/2008
Director's change of particulars / donald low / 26/08/2008
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon06/10/2008
Registered office changed on 06/10/2008 from 6/7 queen street london EC4N 1SP
dot icon19/09/2008
Director appointed donald han low
dot icon19/09/2008
Appointment terminated director david smith
dot icon15/09/2008
Appointment terminated director peter o`connor
dot icon15/09/2008
Appointment terminated secretary david smith
dot icon15/09/2008
Secretary appointed cetc (nominees) LIMITED
dot icon17/06/2008
Secretary appointed david smith
dot icon17/06/2008
Appointment terminated secretary pamela wright
dot icon27/05/2008
Director appointed david william smith
dot icon08/05/2008
Director appointed dato john ewe chuan lim
dot icon25/04/2008
Return made up to 11/04/08; full list of members
dot icon14/04/2008
Appointment terminated director robert barnes
dot icon13/09/2007
Full accounts made up to 2006-12-31
dot icon30/04/2007
Return made up to 11/04/07; full list of members
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 11/04/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 11/04/05; full list of members
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon05/05/2004
Return made up to 11/04/04; full list of members
dot icon08/01/2004
Auditor's resignation
dot icon30/09/2003
Full accounts made up to 2002-12-31
dot icon23/04/2003
Return made up to 11/04/03; full list of members
dot icon13/08/2002
Full accounts made up to 2001-12-31
dot icon23/04/2002
Return made up to 11/04/02; full list of members
dot icon01/06/2001
Full accounts made up to 2000-12-31
dot icon27/04/2001
Return made up to 11/04/01; full list of members
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon19/04/2000
Return made up to 11/04/00; full list of members
dot icon11/10/1999
Registered office changed on 11/10/99 from: 2 st andrew's hill london EC4V 5BY
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon11/05/1999
Return made up to 11/04/99; full list of members
dot icon07/10/1998
Director resigned
dot icon24/06/1998
Full accounts made up to 1997-12-31
dot icon22/05/1998
Return made up to 11/04/98; no change of members
dot icon19/02/1998
New director appointed
dot icon04/08/1997
Full accounts made up to 1996-12-31
dot icon09/05/1997
Return made up to 11/04/97; no change of members
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon20/05/1996
Return made up to 11/04/96; full list of members
dot icon24/04/1995
Return made up to 11/04/95; no change of members
dot icon23/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Resolutions
dot icon07/09/1994
Resolutions
dot icon07/09/1994
Resolutions
dot icon26/04/1994
Full accounts made up to 1993-12-31
dot icon18/04/1994
Return made up to 11/04/94; no change of members
dot icon18/04/1994
Registered office changed on 18/04/94 from: 81 carter lane london EC4V 5EP
dot icon16/03/1994
Secretary resigned;new secretary appointed
dot icon14/07/1993
Full accounts made up to 1992-12-31
dot icon19/05/1993
Return made up to 11/04/93; full list of members
dot icon06/07/1992
Full accounts made up to 1991-12-31
dot icon25/06/1992
Secretary resigned;new secretary appointed
dot icon25/06/1992
Return made up to 11/04/92; no change of members
dot icon17/05/1991
Return made up to 08/04/91; no change of members
dot icon02/05/1991
Full accounts made up to 1990-12-31
dot icon23/04/1990
Full accounts made up to 1989-12-31
dot icon23/04/1990
Return made up to 11/04/90; full list of members
dot icon06/12/1989
Registered office changed on 06/12/89 from: 7 bedford square london WC1B 3RA
dot icon06/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/03/1989
Full accounts made up to 1988-12-31
dot icon23/03/1989
Return made up to 17/03/89; no change of members
dot icon31/03/1988
Full accounts made up to 1987-12-31
dot icon23/03/1988
Return made up to 14/03/88; no change of members
dot icon23/09/1987
Registered office changed on 23/09/87 from: 29 martin lane london EC4R 0DS
dot icon27/02/1987
Full accounts made up to 1986-12-31
dot icon27/02/1987
Return made up to 20/02/87; full list of members
dot icon06/05/1986
Full accounts made up to 1985-12-31
dot icon06/05/1986
Return made up to 24/04/86; full list of members
dot icon24/12/1980
Certificate of change of name
dot icon24/12/1980
Miscellaneous
dot icon19/12/1980
Miscellaneous
dot icon01/04/1977
Certificate of change of name
dot icon31/10/1966
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chan, Marcus Jau Chwen
Director
01/10/2024 - Present
6
Chua, Hwa Phuay
Director
11/10/2010 - 01/10/2024
5
Lim, John Ewe Chuan, Dato
Director
01/05/2008 - 01/10/2024
8
Law, Jonathan Ngee Song
Director
01/10/2024 - Present
6

Persons with Significant Control

1
psc login icon

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-INDONESIAN OIL PALMS LIMITED

ANGLO-INDONESIAN OIL PALMS LIMITED is an(a) Active company incorporated on 31/10/1966 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 2 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-INDONESIAN OIL PALMS LIMITED?

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ANGLO-INDONESIAN OIL PALMS LIMITED is currently Active. It was registered on 31/10/1966 .

Where is ANGLO-INDONESIAN OIL PALMS LIMITED located?

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ANGLO-INDONESIAN OIL PALMS LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does ANGLO-INDONESIAN OIL PALMS LIMITED do?

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ANGLO-INDONESIAN OIL PALMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLO-INDONESIAN OIL PALMS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with updates.