ANGLO AMERICAN OIL COMPANY LIMITED
ANGLO AMERICAN OIL COMPANY LIMITED is an active private limited company, incorporated on 26 May 1999. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and one other classification. The company's registered office is on Holton Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANGLO AMERICAN OIL COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03777822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 HOLTON ROAD |
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Address Line 2 | HOLTON HEATH TRADING PARK |
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Post Town | POOLE |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH16 6LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | 26/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 - Wholesale of other fuels and related products
Company Name History
From incorporation onwards:
ANGLO AMERICAN OIL COMPANY LIMITED
Directors
(The company's officers)
ANDERS GUSTAF OLOFSSON HILDEBRAND
(~63 year old Swedish national)
58 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2000
AXEL GUSTAF ANDERSSON HILDEBRAND
(~33 year old Swedish national)
58 HOLTON ROAD HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
EVA BIRGITTA HILDEBRAND
(~62 year old Swedish national)
58 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
EVA BIRGITTA HILDEBRAND
(~62 year old Swedish national)
58 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 26/05/1999
Shareholders
(Persons of Significant Control)
Anders Gustaf Olofsson Hildebrand
(~63 year old Swedish national)
58, Holton Road, Holton Heath Trading Park, Poole, Dorset, BH16 6LT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Eva Birgitta Hildebrand
(~62 year old Swedish national)
58, Holton Road, Holton Heath Trading Park, Poole, Dorset, BH16 6LT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ANDERS GUSTAF OLOFSSON HILDEBRAND
- AXEL GUSTAF ANDERSSON HILDEBRAND
- EVA BIRGITTA HILDEBRAND
- ANDERS GUSTAF OLOFSSON HILDEBRAND
- EVA BIRGITTA HILDEBRAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANGLO AMERICAN OIL COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH16 6LT.
Map of ANGLO AMERICAN OIL COMPANY LIMITED at local scale
Map of ANGLO AMERICAN OIL COMPANY LIMITED at district scale
More Companies in BH16 6LT
Other companies with registered offices in BH16 6LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)