AA

ANGLO AMERICAN FOUNDATION

Active

Company number 05452659

London, United Kingdom · Incorporated 13 May 2005

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 12 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

ANGLO AMERICAN GROUP FOUNDATION · 13 May 2005 – 22 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Resolution
Resolution
2 August 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Second Filing Of Director Appointment With Name
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Certificate Change Of Name Company
Change Of Name
22 November 2019 View
Miscellaneous
Miscellaneous
22 November 2019 View
Change Of Name Notice
Change Of Name
22 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Resolution
Resolution
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Accounts
22 November 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
18 January 2006 View
Incorporation Company
Incorporation
13 May 2005 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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