Introduction
Watch Company
A
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED is an active company incorporated on 17 May 2016 with the registered office located in St Helier. ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034115
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
6 Esplanade St Helier, JE1 1BX,
No significant events found
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ActiveCarlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 22 Feb 2017
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
22 Feb 2017
Active
CIPA SECRETARIES LIMITED
ActiveEsplanade, St HelierJE1 1BX
Corporate secretary
Appointed 10 Sept 2025
CIPA SECRETARIES LIMITED
Esplanade, St HelierJE1 1BX
Corporate secretary
10 Sept 2025
Active
DAVIES, Johnathan
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1980
Director
Appointed 01 Sept 2025
DAVIES, Johnathan
Charterhouse Street, LondonEC1N 6RA
Born April 1980
Director
01 Sept 2025
Active
INGRAM, Guy
ActiveCharterhouse Street, LondonEC1N 6RA
Born September 1971
Director
Appointed 07 May 2021
INGRAM, Guy
Charterhouse Street, LondonEC1N 6RA
Born September 1971
Director
07 May 2021
Active
ZARIFFIS, Sarahan
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 27 Mar 2024
ZARIFFIS, Sarahan
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
27 Mar 2024
Active
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 22 Feb 2017
Resigned 07 Feb 2019
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
22 Feb 2017
Resigned 07 Feb 2019
Resigned
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 07 Feb 2019
Resigned 10 Sept 2025
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
07 Feb 2019
Resigned 10 Sept 2025
Resigned
DONNELLY, Michael Patrick
ResignedCharterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 22 Feb 2017
Resigned 04 Aug 2025
DONNELLY, Michael Patrick
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
22 Feb 2017
Resigned 04 Aug 2025
Resigned
HOWELLS, Ceri
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
Appointed 22 Feb 2017
Resigned 27 Sept 2019
HOWELLS, Ceri
Carlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
22 Feb 2017
Resigned 27 Sept 2019
Resigned
KHER, Chandrika Kumari
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1976
Director
Appointed 08 Sept 2022
Resigned 18 Aug 2023
KHER, Chandrika Kumari
Charterhouse Street, LondonEC1N 6RA
Born July 1976
Director
08 Sept 2022
Resigned 18 Aug 2023
Resigned
KLONARIDES, Elaine
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1976
Director
Appointed 22 Feb 2017
Resigned 12 Nov 2021
KLONARIDES, Elaine
Charterhouse Street, LondonEC1N 6RA
Born April 1976
Director
22 Feb 2017
Resigned 12 Nov 2021
Resigned
MAHER, James Paul
ResignedCharterhouse Street, LondonEC1N 6RA
Born February 1978
Director
Appointed 06 Oct 2020
Resigned 27 Mar 2024
MAHER, James Paul
Charterhouse Street, LondonEC1N 6RA
Born February 1978
Director
06 Oct 2020
Resigned 27 Mar 2024
Resigned
MURPHY, Claire
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1989
Director
Appointed 12 Nov 2021
Resigned 28 Mar 2025
MURPHY, Claire
Charterhouse Street, LondonEC1N 6RA
Born July 1989
Director
12 Nov 2021
Resigned 28 Mar 2025
Resigned
WARD-BREW, William Kow Buabin
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born February 1969
Director
Appointed 22 Feb 2017
Resigned 30 Apr 2021
WARD-BREW, William Kow Buabin
Carlton House Terrace, LondonSW1Y 5AN
Born February 1969
Director
22 Feb 2017
Resigned 30 Apr 2021
Resigned
Filing History
39
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
27 January 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2024
11 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2021
21 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 March 2019
22 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2017
Appointment At Registration Of Person Authorised To Represent
22 February 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 February 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
22 February 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 February 2017
No document