ANGLO AFRICAN OIL & GAS PLC
Company is dissolved
General Information
NAME
ANGLO AFRICAN OIL & GAS PLC
COMPANY NUMBER
04140379
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 11 months old)
WEBSITE
http://https://www.aaog.co/
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/01/2001
29/07/2016
NAMIBIAN RESOURCES PLC
LONDON
W1W 8DH
Telephone: 01252733683
TPS: No
Craven House
Farnham
Surrey
GU9 7EN
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 14/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 25/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 168 Past: 2519 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1192 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 14/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 25/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 24/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 25/09/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 14/03/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 07/03/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 16/02/2024 | New Board Member Paul Forrest (923887663) Appointed |
| 04/01/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
| 30/03/2023 | Tania Alena MacIver (923550242) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | Sarah Cope (924257399) has left the board |
| 10/02/2022 | New Board Member Paul Forrest (923887663) Appointed |
| 03/02/2022 | New Board Member Paul Forrest (929205168) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 30/03/2020 | New Board Member Tania Alena MacIver (923550242) Appointed |
| 24/03/2020 | James Andrew Cane (907531280) has left the board |
| 24/03/2020 | New Board Member Mr Dexter Stewart Nuno Ferreira (926832301) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Nicholas Jones Butler (906628508) has left the board |
| 08/01/2020 | Brian Michael Moritz (900409276) has left the board |
| 07/01/2020 | Anthony James Berwick (918546000) has left the board |
| 03/12/2019 | David Graeme Fenneck Sefton (914149165) has left the board |
| 10/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Nicholas Jones Butler (906628508) Appointed |
| 31/01/2018 | New Board Member Anthony James Berwick (918546000) Appointed |
| 31/01/2018 | New Board Member Philip James Beck (924257350) Appointed |
| 31/01/2018 | New Board Member Sarah Cope (924257399) Appointed |
| 31/01/2018 | Alexander Allen Baillie MacDonald (900697153) has left the board |
| 31/01/2018 | Peter John Davies (922549794) has left the board |
| 10/01/2018 | Oleg Serguei Schkoda (917684151) has left the board |
| 27/06/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Peter John Davies (922549794) Appointed |
| 28/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member James Andrew Cane (907531280) Appointed |
| 08/08/2016 | New Board Member Oleg Serguei Schkoda (917684151) Appointed |
| 08/08/2016 | New Board Member David Graeme Fenneck Sefton (914149165) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/01/2016 | David Andrew Johnson (917842858) has left the board |
| 15/01/2016 | Michael Henry Solomon (917842857) has left the board |
| 31/12/2015 | Alexander Allen Baillie MacDonald (920373128) has left the board |
| 31/12/2015 | New Board Member Alexander Allen Baillie MacDonald (900697153) Appointed |
| 24/12/2015 | New Board Member Alexander Allen Baillie MacDonald (920373128) Appointed |
| 10/09/2015 | New Accounts filed |
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