ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD is an active private limited company, incorporated on 9 May 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charterhouse Street, London. 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: Full. ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11352289 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/05/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1N 6RA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/05/2024 |
|---|---|
| Last Made Up Date | 09/05/2023 |
Return
| Next Due Date | 06/06/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
Directors
(The company's officers)
MR KURT JAMES BURROWS
(~43 year old Australian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
ROHAN DAVIDSON
(~50 year old Australian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2024
MRS ELIZABETH DOUGLAS
(~56 year old English national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2024
PASQUALE FICARA
(~53 year old Canadian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2024
MR CHARLES ANTHONY O'DONNELL
(~62 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2018
MRS ANNA SIOBHAN OATES
(~46 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2019
MS JOANNE WILSON
(~54 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2021
SARAHAN ZARIFFIS
(~47 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2024
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Secretary
Appointed on 09/05/2018
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN (TIH) B.V.
- MR KURT JAMES BURROWS
- MS JOANNE WILSON
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- SARAHAN ZARIFFIS
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Source: Companies House
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)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
- ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- IIDGR (UK) LIMITED
- RHOANGLO TRUSTEES LIMITED
- GEMFAIR LIMITED
- ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
- DEBCORE LIMITED
- ELEMENT SIX ABRASIVES HOLDINGS LIMITED
- ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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