ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 03140148
- Last Updated: 01 Mar 2024
Company Profile
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED was incorporated on Thursday, December 21, 1995 as a Private Limited Company with registered address in LONDON. ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 10 months and 20 days.
| Name | ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED |
|---|---|
| Company number | 03140148 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo American Plc Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | 21 Dec 1995 |
| CHARLES II PROPERTIES LIMITED | 30 Aug 2007 |