ANGLO VENEZUELA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC034112

Incorporation date

13/06/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

12/03/2026

Appointment of Cipa Secretaries Limited as a secretary on 2025-09-10

View PDF (3 pages)

27/01/2026

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10

View PDF (2 pages)

31/12/2025

Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

View PDF (4 pages)

15/05/2025

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

View PDF (2 pages)

03/06/2024

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

View PDF (2 pages)

03/06/2024

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-18

View PDF (2 pages)

03/06/2024

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

View PDF (3 pages)

30/04/2024

Appointment of Sarahan Zariffis as a director on 2024-04-27

View PDF (3 pages)

30/04/2024

Termination of appointment of James Paul Maher as a director on 2024-04-27

View PDF (2 pages)

29/01/2024

Appointment of David Spencer as a director on 2024-01-17

View PDF (3 pages)

29/01/2024

Termination of appointment of Roger William Henderson as a director on 2024-01-17

View PDF (2 pages)

11/09/2023

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-01

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

22/11/2022

Appointment of Ms Chandrika Kumari Kher as a director on 2022-09-28

View PDF (3 pages)

10/12/2021

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

View PDF (3 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

22/11/2021

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

View PDF (2 pages)

02/11/2021

Details changed for a UK establishment - BR019200 Address Change 17 charterhouse street, london, EC1N 6RA, united kingdom,2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Elaine Klonarides on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for James Paul Maher on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Roger William Henderson on 2021-04-26

View PDF (3 pages)

23/07/2021

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

View PDF (3 pages)

21/05/2021

Details changed for a UK establishment - BR019200 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

View PDF (3 pages)

20/05/2021

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

View PDF (2 pages)

28/01/2021

Appointment of Mr Roger William Henderson as a director on 2020-09-16

View PDF (3 pages)

28/01/2021

Termination of appointment of Deborah Mary Wilson as a director on 2019-12-10

View PDF (2 pages)

28/01/2021

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

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

15/10/2019

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

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/03/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 2019-02-07

View PDF (2 pages)

15/03/2019

Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG

View PDF (4 pages)

15/03/2019

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2019-02-07

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (3 pages)

22/02/2017

Registration of a UK establishment of an overseas company

View PDF (75 pages)

22/02/2017

Appointment at registration for BR019200 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

View PDF (0 pages)

22/02/2017

Appointment at registration for BR019200 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANGLO VENEZUELA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Kher, Chandrika Kumari	Director	28/09/2022 - 18/08/2023	33
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	07/02/2019 - 10/09/2025	61
Ingram, Guy	Director	07/05/2021 - Present	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO VENEZUELA INVESTMENTS LIMITED

ANGLO VENEZUELA INVESTMENTS LIMITED is an(a) Active company incorporated on 13/06/2016 with the registered office located at 6 Esplanade, St Helier JE1 1BX. There are currently 5 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 VENEZUELA INVESTMENTS LIMITED?

ANGLO VENEZUELA INVESTMENTS LIMITED is currently Active. It was registered on 13/06/2016 .

Where is ANGLO VENEZUELA INVESTMENTS LIMITED located?

ANGLO VENEZUELA INVESTMENTS LIMITED is registered at 6 Esplanade, St Helier JE1 1BX.

What is the latest filing for ANGLO VENEZUELA INVESTMENTS LIMITED?

The latest filing was on 12/03/2026: Appointment of Cipa Secretaries Limited as a secretary on 2025-09-10.