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Company Information for ANGLO AMERICAN (NA) 1 B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
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Company Registration Number
FC034832
Other company type
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Company Overview
About Anglo American (na) 1 B.v.
ANGLO AMERICAN (NA) 1 B.V. was founded on 2016-07-01 and has its registered office in . The organisation's status is listed as "Active". Anglo American (na) 1 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 | |
|---|---|
| ANGLO AMERICAN (NA) 1 B.V. | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Filing Information
| Company Number | FC034832 | |
|---|---|---|
| Company ID Number | FC034832 | |
| Date formed | 2016-07-01 | |
| 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: | 2018-09-07 22:57:15 |
| Companies House |
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Company Officers of ANGLO AMERICAN (NA) 1 B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CONWAY MACPHERSON |
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CRAIG WILSON MILLER |
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JOHN MICHAEL MILLS |
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DOUGLAS SMAILES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2018-07-09 | CURRENT | 1972-12-05 | Active | |
| CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 2006-07-11 | Active | |
| ANGLO AMERICAN EXPLORATION B.V. | Director | 2017-12-05 | CURRENT | 2016-05-03 | Active | |
| LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
| HIGHBIRCH (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-01-22 | Active | |
| ANGLO AMERICAN INTERNATIONAL B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
| ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
| ANGLO AMERICAN AMCOLL (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
| ANGLO AMERICAN CLARENT (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
| ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
| ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
| ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
| ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| OSAP01 | DIRECTOR APPOINTED MR RICHARD PRICE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR019925 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN | |
| OS-PAR | BR019925 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 ANGLO AMERICAN (NA) 1 B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANGLO AMERICAN (NA) 1 B.V. Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN (NA) 1 B.V. registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO AMERICAN (NA) 1 B.V.
Income
Government Income
We have not found government income sources for ANGLO AMERICAN (NA) 1 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 ANGLO AMERICAN (NA) 1 B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN (NA) 1 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 ANGLO AMERICAN (NA) 1 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 ANGLO AMERICAN (NA) 1 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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