Introduction
Watch Company
A
ANGLO AMERICAN INTERNATIONAL LIMITED
ANGLO AMERICAN INTERNATIONAL LIMITED is an active company incorporated on 13 January 2017 with the registered office located in Port Louis. ANGLO AMERICAN INTERNATIONAL LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034289
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 13 January 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 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
C/O Accuvise Administrators Limited 7a Mayer Street Port Louis, ,
No significant events found
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ActiveCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 14 Apr 2021
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
14 Apr 2021
Active
DONNELLY, Michael Patrick
ActiveCharterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 04 Aug 2025
DONNELLY, Michael Patrick
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
04 Aug 2025
Active
PRICE, Richard John Brent
ActiveCharterhouse Street, LondonEC1N 6RA
Born August 1963
Director
Appointed 10 May 2018
PRICE, Richard John Brent
Charterhouse Street, LondonEC1N 6RA
Born August 1963
Director
10 May 2018
Active
WILSON, Joanne
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1970
Director
Appointed 01 Aug 2023
WILSON, Joanne
Charterhouse Street, LondonEC1N 6RA
Born April 1970
Director
01 Aug 2023
Active
ZARIFFIS, Sarahan
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 15 Apr 2024
ZARIFFIS, Sarahan
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
15 Apr 2024
Active
BURROWS, Kurt James
ResignedCharterhouse Street, LondonEC1N 6RA
Born October 1980
Director
Appointed 01 Aug 2023
Resigned 10 Jun 2025
BURROWS, Kurt James
Charterhouse Street, LondonEC1N 6RA
Born October 1980
Director
01 Aug 2023
Resigned 10 Jun 2025
Resigned
FISH, Craig Darren
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1979
Director
Appointed 02 Sept 2021
Resigned 01 Aug 2023
FISH, Craig Darren
Charterhouse Street, LondonEC1N 6RA
Born April 1979
Director
02 Sept 2021
Resigned 01 Aug 2023
Resigned
MACPHERSON, Alan Conway
ResignedCharterhouse Street, LondonEC1N 6RA
Born May 1970
Director
Appointed 26 Apr 2017
Resigned 02 Apr 2024
MACPHERSON, Alan Conway
Charterhouse Street, LondonEC1N 6RA
Born May 1970
Director
26 Apr 2017
Resigned 02 Apr 2024
Resigned
MILLER, Craig Wilson
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
Appointed 26 Apr 2017
Resigned 29 Mar 2019
MILLER, Craig Wilson
Carlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
26 Apr 2017
Resigned 29 Mar 2019
Resigned
MILLS, John Michael
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 26 Apr 2017
Resigned 23 Apr 2018
MILLS, John Michael
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
26 Apr 2017
Resigned 23 Apr 2018
Resigned
QUATTROCCHI, Zahira
ResignedCharterhouse Street, LondonEC1N 6RA
Born September 1974
Director
Appointed 02 Sept 2019
Resigned 01 Aug 2023
QUATTROCCHI, Zahira
Charterhouse Street, LondonEC1N 6RA
Born September 1974
Director
02 Sept 2019
Resigned 01 Aug 2023
Resigned
WALKER, Matthew Thomas Samuel
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
Appointed 01 May 2019
Resigned 01 Sept 2021
WALKER, Matthew Thomas Samuel
Carlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
01 May 2019
Resigned 01 Sept 2021
Resigned
Filing History
33
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 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
26 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2018
Appointment At Registration Of Person Authorised To Represent
26 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 April 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
26 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 April 2017
No document