Menna Overview
Here’s a quick overview of ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- Company statusactive
- Company No03140148
- Age30 years 7 months Incorporated 21 December 1995
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is an active company incorporated on 21 December 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Memorandum Articles
5 Years Ago on 21 Oct 2020
Statement Of Companys Objects
5 Years Ago on 21 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| BRENNAN, Ann Elizabeth | director | Nov 1976 | 16 Sept 2020 |
| INGRAM, Guy | director | Sep 1971 | 07 May 2021 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED 👀 — a London based business that started in 1995.