AGA AUSTRALIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AGA AUSTRALIA INVESTMENTS LIMITED
COMPANY NUMBER
09186253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW18 4PR
4th Floor Communications House
South Street
Staines-Upon-Thames
Surrey TW18 4PR
TW18 4PR
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 |
|---|---|---|
| ANGLOGOLD ASHANTI HOLDINGS PLC | N/A | N/A |
| AGA AUSTRALIA INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Robert Paul Harling Hayes (927303115) Appointed |
| 30/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGA AUSTRALIA INVESTMENTS LIMITED?
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 AGA AUSTRALIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGA AUSTRALIA INVESTMENTS LIMITED?
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 N/A |
Resigned | Secretary |
Current: 13 Past: 40 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLOGOLD ASHANTI LTD | N/A | N/A |
| ANGLOGOLD ASHANTI GUINEA HOLDINGS LTD | N/A | N/A |
| ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHEVANING MINING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHEVANING MINING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ANGLOGOLD ASHANTI HOLDINGS PLC | N/A | N/A |
| AGA AUSTRALIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLUFF MINERAL EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| CLUFF OIL LIMITED | Active - Accounts Filed | View Report |
| SAMAX RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Robert Paul Harling Hayes (927303115) Appointed |
| 30/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | Kevin Patrick Ernest Davies (923960730) has left the board |
| 09/09/2020 | Kevin Patrick Ernest Davies (923958324) has left the board |
| 14/08/2020 | New Company Secretary Robert Paul Harling Hayes (927304031) Appointed |
| 14/08/2020 | New Board Member Robert Paul Harling Hayes (927303115) Appointed |
| 20/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 04/02/2019 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 01/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Kevin Patrick Ernest Davies (923960730) Appointed |
| 01/11/2017 | Francois Visser (923032250) has left the board |
| 01/11/2017 | Francois Visser (919073084) has left the board |
| 01/11/2017 | New Company Secretary Kevin Patrick Ernest Davies (923958324) Appointed |
| 03/09/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 03/05/2017 | New Company Secretary Francois Visser (923032250) Appointed |
| 03/05/2017 | Tracy Garrett (919036442) has left the board |
| 04/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 04/12/2015 | ST JAMES'S CORPORATE SERVICES LIMITED (919036440) has left the board |
| 04/12/2015 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 11/09/2015 | Francois Visser (920063264) has left the board |
| 11/09/2015 | New Board Member Francois Visser (919073084) Appointed |
| 04/09/2015 | New Board Member Francois Visser (920063264) Appointed |
| 03/09/2015 | Lloyd Craig McGlew (910884420) has left the board |
| 28/08/2015 | New Annual Return filed |
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