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Anglo-american Exploration Co. Limited BRISTOL

Anglo-american Exploration started in year 1980 as Private Limited Company with registration number 01478867. The Anglo-american Exploration company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Bristol at 5 College Fields. Postal code: BS8 3HP.

The company has 2 directors, namely Nicholas C., Garbis A.. Of them, Nicholas C., Garbis A. have been with the company the longest, being appointed on 31 December 1991. As of 19 April 2024, there was 1 ex secretary - Carolyn C.. There were no ex directors.

Anglo-american Exploration Co. Limited Address / Contact

Office Address 5 College Fields
Office Address2 Clifton
Town Bristol
Post code BS8 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01478867
Date of Incorporation Wed, 13th Feb 1980
Industry Extraction of crude petroleum
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Nicholas C.

Position: Secretary

Resigned:

Nicholas C.

Position: Director

Appointed: 31 December 1991

Garbis A.

Position: Director

Appointed: 31 December 1991

Carolyn C.

Position: Secretary

Appointed: 01 February 1999

Resigned: 31 December 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Nicholas C. The abovementioned PSC and has 25-50% shares.

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-30
Net Worth-78 343-78 343-78 343-78 343-78 343
Balance Sheet
Cash Bank In Hand9 4079 4079 4079 4079 407
Current Assets9 4079 4079 4079 4079 407
Net Assets Liabilities Including Pension Asset Liability -78 343-78 343-78 343-78 343
Reserves/Capital
Called Up Share Capital240240240240240
Shareholder Funds-78 343-78 343-78 343-78 343-78 343
Other
Capital Redemption Reserve-10 775-10 775-10 775-10 775-10 775
Creditors Due After One Year87 45087 45087 45087 45087 450
Creditors Due Within One Year300300300300300
Net Assets Liability Excluding Pension Asset Liability-78 343-78 343   
Net Current Assets Liabilities9 1079 1079 1079 1079 107
Number Shares Allotted  240240240
Other Creditors After One Year87 45087 45087 45087 45087 450
Share Capital Allotted Called Up Paid240240240240240
Share Premium Account-67 808-67 808-67 808-67 808-67 808
Total Assets Less Current Liabilities9 1079 1079 1079 1079 107
Value Shares Allotted  111

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 2nd, June 2023 		Free Download (5 pages)

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