ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03135531

Incorporation date

07/12/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1995)

18/02/2026

Withdrawal of a person with significant control statement on 2026-02-18

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18/02/2026

Notification of Anglogold Ashanti Plc as a person with significant control on 2023-09-25

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13/01/2026

Confirmation statement made on 2025-12-31 with no updates

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17/09/2025

Registered office address changed from , Third Floor, 5, Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-09-17

View PDF (1 pages)

08/08/2025

Registered office address changed from , 4th Floor Communications House, South Street, Staines-upon-Thames, Surrey, TW18 4PR, United Kingdom to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-08-08

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-02-15

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

23/04/2021

Amended full accounts made up to 2019-12-31

View PDF (32 pages)

18/03/2021

Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

02/12/2020

Termination of appointment of Kevin Patrick Ernest Davies as a director on 2020-11-23

View PDF (1 pages)

02/12/2020

Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 2020-11-23

View PDF (1 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

12/08/2020

Appointment of Robert Paul Harling Hayes as a secretary on 2020-08-11

View PDF (2 pages)

12/08/2020

Appointment of Robert Paul Harling Hayes as a director on 2020-08-11

View PDF (2 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (3 pages)

22/04/2020

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

26/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of St James's Corporate Services Limited as a secretary on 2019-01-31

View PDF (1 pages)

31/01/2019

Registered office address changed from , Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 2019-01-31

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

01/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/06/2018

Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19

View PDF (2 pages)

15/06/2018

Secretary's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19

View PDF (1 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

15/01/2018

Termination of appointment of Celia Abigail Boudri Redwood-Sawyerr as a director on 2018-01-15

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

31/10/2017

Appointment of Mr Kevin Patrick Ernest Davies as a director on 2017-10-30

View PDF (2 pages)

30/10/2017

Appointment of Mr Kevin Patrick Ernest Davies as a secretary on 2017-10-30

View PDF (2 pages)

30/10/2017

Termination of appointment of Francois Visser as a secretary on 2017-10-30

View PDF (1 pages)

30/10/2017

Termination of appointment of Francois Visser as a director on 2017-10-30

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

28/04/2017

Appointment of Mr Francois Visser as a secretary on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of Tracy Garrett as a secretary on 2017-04-28

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (3 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

08/12/2015

Director's details changed for Francois Visser on 2015-12-08

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

02/09/2015

Appointment of Celia Abigail Boudri Redwood-Sawyerr as a director on 2015-08-28

View PDF (2 pages)

01/09/2015

Termination of appointment of Lloyd Craig Mcglew as a director on 2015-08-28

View PDF (1 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

09/12/2014

Director's details changed for Mr Lloyd Craig Mcglew on 2014-12-07

View PDF (2 pages)

05/09/2014

Appointment of Francois Visser as a director on 2014-09-01

View PDF (2 pages)

21/08/2014

Termination of appointment of Hendrik Johannes Snyman as a director on 2014-08-15

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

10/12/2013

Director's details changed for Hendrik Johannes Snyman on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Lloyd Craig Mcglew on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Lloyd Craig Mcglew on 2013-12-10

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2013

Register inspection address has been changed from 6 St James's Place London SW1A 1NP England

View PDF (1 pages)

10/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

05/08/2013

Secretary's details changed for St James's Corporate Services Limited on 2013-08-01

View PDF (2 pages)

01/08/2013

Registered office address changed from , 6 st James's Place, London, SW1A 1NP on 2013-08-01

View PDF (1 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

22/08/2012

Appointment of Tracy Garrett as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of Celia Redwood Sawyerr as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Emma Callister as a secretary

View PDF (1 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

22/07/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (3 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-11-12

View PDF (3 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

19/04/2010

Memorandum and Articles of Association

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31/03/2010

Certificate of change of name

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15/03/2010

Change of name notice

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10/03/2010

Director's details changed for Hendrick Johannes Snyman on 2010-03-10

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07/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-11-16

View PDF (3 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Secretary's details changed for St James's Corporate Services Limited on 2010-01-04

View PDF (2 pages)

10/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-10-22

View PDF (2 pages)

09/11/2009

Director's details changed for Lloyd Craig Mcglew on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Emma Callister on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 2009-11-09

View PDF (2 pages)

19/08/2009

Ad 11/08/09\gbp si 194841@1=194841\gbp ic 805614/1000455\

View PDF (1 pages)

19/06/2009

Nc inc already adjusted 08/06/09

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19/06/2009

Resolutions

View PDF (1 pages)

18/06/2009

Ad 15/06/09\gbp si 217205@1=217205\gbp ic 588409/805614\

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/03/2009

Secretary's change of particulars / emma edge / 20/02/2009

View PDF (1 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Director's change of particulars / lloyd mcglew / 07/12/2008

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / st james's corporate services LIMITED / 07/12/2008

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09/10/2008

Director's change of particulars / hendrick snyman / 26/09/2008

View PDF (1 pages)

08/10/2008

Secretary appointed emma edge

View PDF (1 pages)

07/10/2008

Appointment terminated secretary michael brown

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30/09/2008

Director appointed hendrick johannes snyman logged form

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11/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/12/2007

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

View PDF (3 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/11/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/10/2006

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

28/12/2005

Registered office changed on 28/12/05 from:\6 st james's place, london, SW1 1MP

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Delivery ext'd 3 mth 31/12/04

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16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

View PDF (1 pages)

29/12/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

24/09/2004

Location of register of members

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Registered office changed on 26/08/04 from:\c/o ashanti goldfields company, LIMITED,roman house, wood street, london, EC2Y 5BA

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

31/01/2004

Director resigned

View PDF (1 pages)

12/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

23/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Location of register of members

View PDF (1 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 07/12/00; full list of members

View PDF (9 pages)

12/02/2001

Location of register of members

View PDF (1 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

15/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from:\roman house, wood street, london, EC2Y 5BA

View PDF (1 pages)

21/09/2000

Delivery ext'd 3 mth 31/12/99

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21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/12/1999

Return made up to 07/12/99; full list of members

View PDF (9 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/09/1999

Registered office changed on 08/09/99 from:\masters house, 107 hammersmith road, london, W1H 0QH

View PDF (1 pages)

08/09/1999

Location of register of members

View PDF (1 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

03/12/1998

Ad 22/10/98--------- £ si 588408@1=588408 £ ic 1/588409

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11/11/1998

Ad 22/10/98--------- £ si 999900@1=999900 £ ic 1/999901

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11/11/1998

Resolutions

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11/11/1998

Resolutions

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11/11/1998

Resolutions

View PDF (1 pages)

11/11/1998

£ nc 100/1000000 22/10/98

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30/10/1998

New director appointed

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27/10/1998

Delivery ext'd 3 mth 31/12/97

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04/03/1998

Registered office changed on 04/03/98 from:\third floor, roman house,wood street, london, EC2Y 5BP

View PDF (1 pages)

04/03/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/03/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

04/03/1998

Return made up to 07/12/96; full list of members

View PDF (7 pages)

04/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Restoration by order of the court

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16/09/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

10/05/1996

Registered office changed on 10/05/96 from:\third floor, roman house,wood street, london, EC2Y 5BP

View PDF (1 pages)

10/05/1996

Registered office changed on 10/05/96 from:\kempson house p o box 570, camomile street, london, EC3A 7AN

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (2 pages)

02/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/12/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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

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
ST JAMES'S CORPORATE SERVICES LIMITED	Corporate Secretary	06/09/2004 - 31/01/2019	26
Hayes, Robert Paul Harling	Director	11/08/2020 - Present	33
Shorland-Ball, Alexandra Ruth	Director	29/04/1996 - 03/05/1996	1
Clarke, John Allen, Doctor	Director	03/05/1996 - 31/08/1997	1
Brown, Michael David	Secretary	01/08/2005 - 01/10/2008	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/1995 with the registered office located at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH. 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 ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED?

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED is currently Active. It was registered on 07/12/1995 .

Where is ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED located?

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED is registered at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH.

What does ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED do?

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Withdrawal of a person with significant control statement on 2026-02-18.