ANGLO QUELLAVECO LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO QUELLAVECO LIMITED
COMPANY NUMBER
FC034301
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/05/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
20 Carlton House Terrace
London
SW1Y 5AN
PO Box 404
JERSEY
JE4 9WG
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 |
|---|---|
| 08/05/2024 | New Board Member Anna Siobhan Oates (926549462) Appointed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 06/05/2024 | New Board Member Anna Siobhan Oates (932266528) Appointed |
Credit Risk Overview
Want to learn more about ANGLO QUELLAVECO 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 ANGLO QUELLAVECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO QUELLAVECO 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 |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 29/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 27 Past: 11 |
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 |
|---|---|
| 08/05/2024 | New Board Member Anna Siobhan Oates (926549462) Appointed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 06/05/2024 | New Board Member Anna Siobhan Oates (932266528) Appointed |
| 17/10/2023 | New Board Member Kurt James Burrows (931198460) Appointed |
| 01/09/2023 | Craig Darren Fish (928691460) has left the board |
| 01/09/2023 | Zahira Quattrocchi (926199175) has left the board |
| 01/09/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 25/07/2023 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 11/10/2021 | Matthew Thomas Samuel Walker (925578910) has left the board |
| 13/11/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Zahira Quattrocchi (926199175) Appointed |
| 30/09/2019 | Douglas Smailes (907212765) has left the board |
| 02/05/2019 | Craig Wilson Miller (922996696) has left the board |
| 19/04/2019 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 19/03/2019 | INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (923036573) has left the board |
| 19/03/2019 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638641) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Richard Price (924592645) Appointed |
| 28/06/2018 | John Michael Mills (922996693) has left the board |
| 20/04/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 20/04/2018 | John Michael Mills (923036574) has left the board |
| 10/01/2018 | New Accounts filed |
| 08/08/2017 | Douglas Smailes (923036577) has left the board |
| 08/08/2017 | New Board Member Douglas Smailes (907212765) Appointed |
| 26/06/2017 | Alan Conway MacPherson (923036575) has left the board |
| 26/06/2017 | New Board Member Alan Conway MacPherson (920723612) Appointed |
| 23/06/2017 | New Board Member Craig Wilson Miller (922996696) Appointed |
| 23/06/2017 | Craig Wilson Miller (923036576) has left the board |
| 19/05/2017 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (923036572) has left the board |
| 19/05/2017 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
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