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 Number03777822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 158 HOLTON ROAD
Address Line 2HOLTON HEATH TRADING PARK
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH16 6LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ANGLO AMERICAN OIL COMPANY LIMITED at district scale
Map of ANGLO AMERICAN OIL COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)