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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED - 4th Floor Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03135531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Communications House
- South Street
- Staines-Upon-Thames
- Surrey
- TW18 4PR
- United Kingdom 4th Floor Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom UK
Management
- Managing Directors
- HAYES, Robert Paul Harling
- Company secretaries
- HAYES, Robert Paul Harling
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-07
- Age Of Company 1995-12-07 28 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASHANTI GOLDFIELDS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Company Description
- ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03135531. Its current trading status is "live". It was registered 1995-12-07. It was previously called ASHANTI GOLDFIELDS SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 4Th Floor Communications House .
Get ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglogold Ashanti International Exploration Holdings Limited - 4th Floor Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom
- 1995-12-07
- 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
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Details on the shareholders
Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-09-06) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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capital-allotment-shares (2022-02-21) - SH01
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capital-allotment-shares (2022-07-12) - SH01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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accounts-amended-with-accounts-type-full (2021-04-23) - AAMD
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change-person-director-company-with-change-date (2021-03-18) - CH01
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confirmation-statement-with-updates (2021-01-04) - CS01
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capital-allotment-shares (2021-11-03) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-03) - SH01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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capital-allotment-shares (2020-04-22) - SH01
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appoint-person-secretary-company-with-name-date (2020-08-12) - AP03
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capital-allotment-shares (2020-08-26) - SH01
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-15) - CH03
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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capital-allotment-shares (2018-06-12) - SH01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-11-01) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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accounts-with-accounts-type-full (2017-06-27) - AA
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capital-allotment-shares (2017-11-01) - SH01
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-25) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-08-30) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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capital-allotment-shares (2015-12-07) - SH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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capital-allotment-shares (2014-05-15) - SH01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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move-registers-to-registered-office-company (2013-12-10) - AD04
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accounts-with-accounts-type-full (2013-07-23) - AA
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change-sail-address-company-with-old-address (2013-12-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-31) - TM02
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accounts-with-accounts-type-full (2012-04-10) - AA
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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capital-allotment-shares (2011-07-22) - SH01
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accounts-with-accounts-type-full (2011-06-02) - AA
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capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
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change-sail-address-company (2010-01-04) - AD02
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capital-allotment-shares (2010-01-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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capital-allotment-shares (2010-01-07) - SH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-of-name-notice (2010-03-15) - CONNOT
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move-registers-to-sail-company (2010-01-04) - AD03
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memorandum-articles (2010-04-19) - MEM/ARTS
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accounts-with-accounts-type-full (2010-07-06) - AA
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capital-allotment-shares (2010-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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certificate-change-of-name-company (2010-03-31) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-06-18) - 88(2)
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resolution (2009-06-19) - RESOLUTIONS
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legacy (2009-06-19) - 123
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legacy (2009-08-19) - 88(2)
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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legacy (2008-10-07) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-10-09) - 288c
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legacy (2008-09-30) - 288a
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legacy (2008-12-10) - 353
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-12-10) - 190
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288b
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-10-23) - 288a
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legacy (2007-12-13) - 288c
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legacy (2007-12-13) - 363a
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legacy (2007-10-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-12-18) - 288c
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 287
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legacy (2005-12-28) - 363a
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 244
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legacy (2005-11-14) - 288b
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legacy (2005-02-22) - 288c
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legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 288b
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legacy (2004-01-31) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-08-26) - 287
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legacy (2004-09-24) - 353
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-group (2004-12-29) - AA
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legacy (2004-09-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-10-24) - 244
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accounts-with-accounts-type-group (2003-07-15) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 353
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legacy (2002-02-05) - 288c
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legacy (2002-02-05) - 363a
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legacy (2002-02-19) - 288c
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legacy (2002-02-05) - 288b
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legacy (2002-12-23) - 363s
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legacy (2002-10-11) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-06-25) - 288c
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-02-12) - 363a
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legacy (2001-02-12) - 353
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certificate-change-of-name-company (2001-01-17) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-09-21) - 244
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legacy (2000-08-21) - 288a
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legacy (2000-11-14) - 287
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-12-14) - 288a
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legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-19) - AA
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legacy (1999-05-26) - 288b
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legacy (1999-09-08) - 353
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legacy (1999-09-08) - 287
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legacy (1999-06-18) - 288a
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legacy (1999-10-27) - 244
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legacy (1999-12-10) - 363a
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legacy (1999-09-09) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288a
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 363a
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-03-04) - 287
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restoration-order-of-court (1998-03-03) - AC92
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legacy (1998-11-11) - 123
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legacy (1998-10-27) - 244
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resolution (1998-11-11) - RESOLUTIONS
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legacy (1998-11-11) - 88(2)R
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legacy (1998-12-03) - 88(2)R
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legacy (1998-12-30) - 363s
keyboard_arrow_right 1997
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gazette-dissolved-compulsary (1997-09-16) - GAZ2
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gazette-notice-compulsary (1997-05-27) - GAZ1
keyboard_arrow_right 1996
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legacy (1996-05-02) - 288
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legacy (1996-05-10) - 287
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legacy (1996-05-13) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-07) - NEWINC