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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 11340954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- O'DONNELL, Charles Anthony
- WILSON, Joanne
- BURROWS, Kurt James
- OATES, Anna Siobhan
- ZARIFFIS, Sarahan
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-02
- Age Of Company 2018-05-02 6 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- ANGLO AMERICAN PLC (-%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- ANGLO AMERICAN SERVICES (UK) LTD. (100.00%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- Beneficial Owners
- Anglo American Services (Uk) Ltd
Jurisdiction Particularities
- Company Name (english)
- Anglo American Technical & Sustainability Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Company Description
- ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 11340954. Its current trading status is "live". It was registered 2018-05-02. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Technical & Sustainability Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2018-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-25) - CH01
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confirmation-statement-with-updates (2024-05-21) - CS01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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capital-allotment-shares (2024-04-16) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-04) - CH01
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accounts-with-accounts-type-full (2023-09-08) - AA
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-27) - SH01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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capital-allotment-shares (2022-05-20) - SH01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-02-17) - CH01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-14) - CH01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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accounts-with-accounts-type-full (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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memorandum-articles (2020-11-12) - MA
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resolution (2020-11-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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capital-allotment-shares (2019-03-27) - SH01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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resolution (2019-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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accounts-with-accounts-type-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-05-02) - NEWINC
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change-account-reference-date-company-current-shortened (2018-05-15) - AA01