AA

ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Dissolved

Company number 05060871

· Incorporated 2 March 2004

20 Carlton House Terrace, London, SW1Y 5AN

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2016

Company history

Previous company names

HACKREMCO (NO. 2125) LIMITED · 2 March 2004 – 13 April 2004

ANGLO AMERICAN SERVICES (RUSSIA) LIMITED · 13 April 2004 – 4 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anglo American Investments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 August 2016
Shares allotted · 0 shares allotted
—
11 August 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 November 2018 View
Resolution
Resolution
29 November 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Resolution
Resolution
27 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Memorandum Articles
Incorporation
25 February 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Certificate Change Of Name Company
Change Of Name
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Address
22 April 2004 View
Legacy
Accounts
22 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Certificate Change Of Name Company
Change Of Name
13 April 2004 View
Incorporation Company
Incorporation
2 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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