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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 11352289
- 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
- DAVIDSON, Rohan
- DOUGLAS, Elizabeth
- FICARA, Pasquale
- OATES, Anna Siobhan
- ZARIFFIS, Sarahan
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-09
- Age Of Company 2018-05-09 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Technical & Sustainability Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800518PET47UBO794
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD Company Description
- ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 11352289. Its current trading status is "live". It was registered 2018-05-09. It has declared SIC or NACE codes as "82990". It has 8 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 SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Technical & Sustainability Services Ltd - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2018-05-09
- 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.
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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confirmation-statement-with-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-10-28) - SH19
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change-person-director-company-with-change-date (2022-02-17) - CH01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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legacy (2022-10-28) - SH20
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accounts-with-accounts-type-full (2022-09-01) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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resolution (2022-10-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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legacy (2022-10-28) - CAP-SS
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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
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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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
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-full (2020-10-20) - AA
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memorandum-articles (2020-12-29) - MA
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resolution (2020-12-29) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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resolution (2019-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-06-26) - CH01
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capital-allotment-shares (2019-03-27) - SH01
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change-account-reference-date-company-current-shortened (2018-06-04) - AA01
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incorporation-company (2018-05-09) - NEWINC