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Summary

Contact details

Officers31

Finance1

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 1995 (29 years ago)

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Summary

NameANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Historical names
  • CHARLES II PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03140148
Incorporation Date21 Dec 1995 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

Officers

individual

IndividualUnited Kingdom

Anglo American Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jamieson, James Robert Brown

Director


Appointed on14 Feb 1996

Resigned on24 Jun 1996

individual

IndividualUnited Kingdom

Jordan, Nicholas

Director


Appointed on27 Nov 2000

Resigned on31 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on21 Dec 1995

Resigned on15 Jan 1996

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on23 Mar 2016

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-29,958,000 GBP
(~-$41,200,564)
1,740,852,000 GBP
(~$2,394,154,611)
777,550,000 GBP
(~$1,069,347,031)
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Events

Old value

30 Aug 2007

Name changeCHARLES II PROPERTIES LIMITED

12 Dec 2000

Name changeWHIRLSPRING LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
01 Sep 2022Accounts with accounts type fullAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Related companies by officers

Frequently asked questions

Where is ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED's headquarters?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

What is ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED's industry?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is in the industry of Non-trading company

What year was ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED started?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED was started in 1995

How much profit does ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED make?

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED's profit is -$41,200,564

Sources: Companies House