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Company Information for

AA HOLDINGS ARGENTINA B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC034582
Other company type
Active

Company Overview

About Aa Holdings Argentina B.v.
AA HOLDINGS ARGENTINA B.V. was founded on 2016-03-01 and has its registered office in . The organisation's status is listed as "Active". Aa Holdings Argentina B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AA HOLDINGS ARGENTINA B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC034582
Company ID Number FC034582
Date formed 2016-03-01
Country 
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-08 00:37:53
Primary Source:Companies House
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Company Officers of AA HOLDINGS ARGENTINA B.V.

Current Directors
Officer Role Date Appointed
CRAIG WILSON MILLER
 Director 2017-08-31
RICHARD PRICE
 Director 2018-05-18
DOUGLAS SMAILES
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
 Director 2017-08-31 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WILSON MILLER LOMA DE NIQUEL HOLDINGS LIMITED Director 2017-10-20 CURRENT 2016-01-22 Active
CRAIG WILSON MILLER ANGLO AMERICAN INTERNATIONAL B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
CRAIG WILSON MILLER ANGLO AMERICAN INDIA HOLDINGS B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
CRAIG WILSON MILLER ANGLO AMERICAN EXPLORATION (INDIA) B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
CRAIG WILSON MILLER LOMA DE NIQUEL HOLDINGS B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
CRAIG WILSON MILLER ANGLO AMERICAN NETHERLANDS B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
CRAIG WILSON MILLER ANGLO AMERICAN HOLDINGS LIMITED Director 2017-06-14 CURRENT 1999-03-17 Active
CRAIG WILSON MILLER ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Director 2017-04-29 CURRENT 2016-11-09 Active
CRAIG WILSON MILLER ANGLO QUELLAVECO LIMITED Director 2017-04-29 CURRENT 2016-05-19 Active
CRAIG WILSON MILLER ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Director 2017-04-26 CURRENT 2016-09-08 Active
CRAIG WILSON MILLER ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Director 2017-04-25 CURRENT 2016-11-09 Active
CRAIG WILSON MILLER ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Director 2017-04-25 CURRENT 2016-06-13 Active
CRAIG WILSON MILLER ANGLO COAL INTERNATIONAL LIMITED Director 2017-04-25 CURRENT 2016-05-17 Active
RICHARD PRICE ANGLO AMERICAN MARKETING LIMITED Director 2018-06-27 CURRENT 1946-03-07 Active
RICHARD PRICE ANGLO AMERICAN SERVICES (UK) LTD. Director 2018-05-21 CURRENT 1988-09-13 Active
RICHARD PRICE ANGLO AMERICAN CAPITAL PLC Director 2018-05-21 CURRENT 2003-02-06 Active
RICHARD PRICE ANGLO AMERICAN EXPLORATION (INDIA) B.V. Director 2018-05-18 CURRENT 2016-03-01 Active
RICHARD PRICE LOMA DE NIQUEL HOLDINGS B.V. Director 2018-05-18 CURRENT 2016-03-01 Active
RICHARD PRICE ANGLO AMERICAN (NA) 3 B.V. Director 2018-05-18 CURRENT 2016-07-01 Active
RICHARD PRICE ANGLO OPERATIONS (NETHERLANDS) B.V. Director 2018-05-18 CURRENT 2016-07-01 Active
RICHARD PRICE ERABAS B.V. Director 2018-05-18 CURRENT 2016-06-06 Active
RICHARD PRICE ANGLO AMERICAN (TIH) B.V. Director 2018-05-18 CURRENT 2016-08-04 Active
RICHARD PRICE MINORCO EXPLORATION (INDONESIA) B.V. Director 2018-05-18 CURRENT 2016-05-03 Active
RICHARD PRICE ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. Director 2018-05-18 CURRENT 2016-05-03 Active
RICHARD PRICE ANGLO PLATINUM MARKETING LIMITED Director 2018-05-15 CURRENT 2008-10-16 Active
RICHARD PRICE ANGLO QUELLAVECO LIMITED Director 2018-05-01 CURRENT 2016-05-19 Active
RICHARD PRICE ANGLO COAL INTERNATIONAL LIMITED Director 2018-05-01 CURRENT 2016-05-17 Active
RICHARD PRICE ANGLO AMERICAN HOLDINGS LIMITED Director 2018-05-01 CURRENT 1999-03-17 Active
DOUGLAS SMAILES LOMA DE NIQUEL HOLDINGS LIMITED Director 2017-10-20 CURRENT 2016-01-22 Active
DOUGLAS SMAILES ANGLO AMERICAN INTERNATIONAL B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
DOUGLAS SMAILES ANGLO AMERICAN INDIA HOLDINGS B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
DOUGLAS SMAILES ANGLO AMERICAN EXPLORATION (INDIA) B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
DOUGLAS SMAILES LOMA DE NIQUEL HOLDINGS B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
DOUGLAS SMAILES ANGLO AMERICAN NETHERLANDS B.V. Director 2017-08-31 CURRENT 2016-03-01 Active
DOUGLAS SMAILES ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Director 2017-04-29 CURRENT 2016-11-09 Active
DOUGLAS SMAILES ANGLO QUELLAVECO LIMITED Director 2017-04-29 CURRENT 2016-05-19 Active
DOUGLAS SMAILES ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Director 2017-04-26 CURRENT 2016-09-08 Active
DOUGLAS SMAILES ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Director 2017-04-25 CURRENT 2016-11-09 Active
DOUGLAS SMAILES ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Director 2017-04-25 CURRENT 2016-06-13 Active
DOUGLAS SMAILES ANGLO COAL INTERNATIONAL LIMITED Director 2017-04-25 CURRENT 2016-05-17 Active
DOUGLAS SMAILES ANGLO AMERICAN HOLDINGS LIMITED Director 2008-09-03 CURRENT 1999-03-17 Active
DOUGLAS SMAILES SECURITY NOMINEES LIMITED Director 2008-09-03 CURRENT 1929-01-25 Active
DOUGLAS SMAILES ANGLO AMERICAN SERVICES (UK) LTD. Director 2008-09-03 CURRENT 1988-09-13 Active
DOUGLAS SMAILES ANGLO UK PENSION TRUSTEE LIMITED Director 2006-06-27 CURRENT 2006-06-13 Active
DOUGLAS SMAILES ANGLO COAL CMC LONDON Director 2003-03-11 CURRENT 2003-02-28 Dissolved 2015-01-06
DOUGLAS SMAILES ANGLO AMERICAN CAPITAL PLC Director 2003-02-06 CURRENT 2003-02-06 Active
DOUGLAS SMAILES VIADUCT PORTFOLIO MANAGEMENT LIMITED Director 2000-10-27 CURRENT 1970-08-24 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27OSAP01DIRECTOR APPOINTED MR RICHARD PRICE
2018-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31OSIN01INITIAL BRANCH REGISTRATION
2017-08-31OS-PARBR019674 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN
2017-08-31OS-PARBR019674 PR APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AA HOLDINGS ARGENTINA B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA HOLDINGS ARGENTINA B.V.
Intangible Assets
Patents
We have not found any records of AA HOLDINGS ARGENTINA B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for AA HOLDINGS ARGENTINA B.V.
Trademarks
We have not found any records of AA HOLDINGS ARGENTINA B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA HOLDINGS ARGENTINA B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AA HOLDINGS ARGENTINA B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where AA HOLDINGS ARGENTINA B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA HOLDINGS ARGENTINA B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA HOLDINGS ARGENTINA B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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