Anglogold Ashanti Plc in South Street STAINES-UPON-THAMES - TW18 4PR

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Anglogold Ashanti Plc STAINES-UPON-THAMES

Anglogold Ashanti Plc is a public limited company registered at 4Th Floor, Communications House, South Street, Staines-Upon-Thames TW18 4PR. Incorporated on 2023-02-10, this 1-year-old company is run by 12 directors and 1 secretary.
Director Jochen T., appointed on 25 September 2023. Director Maria R., appointed on 25 September 2023. Director Maria R., appointed on 25 September 2023.
Switching the focus to secretaries, we can mention: Helen G., appointed on 25 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2023-06-22 and their previous name was Anglogold Ashanti (Uk) Limited. Additionally, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 30 June 2025.

Anglogold Ashanti Plc Address / Contact

Office Address	4th Floor, Communications House
Office Address2	South Street
Town	Staines-upon-thames
Post code	TW18 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14654651
Date of Incorporation	Fri, 10th Feb 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	one year old
Account next due date	Mon, 30th Jun 2025 (398 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)

Company staff

Jochen T.

Position: Director

Appointed: 25 September 2023

Maria R.

Position: Director

Appointed: 25 September 2023

Maria R.

Position: Director

Appointed: 25 September 2023

Diana S.

Position: Director

Appointed: 25 September 2023

Helen G.

Position: Secretary

Appointed: 25 September 2023

Kojo B.

Position: Director

Appointed: 25 September 2023

Gillian D.

Position: Director

Appointed: 25 September 2023

Alan F.

Position: Director

Appointed: 25 September 2023

Albert G.

Position: Director

Appointed: 25 September 2023

Rhidwaan G.

Position: Director

Appointed: 25 September 2023

Scott L.

Position: Director

Appointed: 25 September 2023

Jinhee M.

Position: Director

Appointed: 25 September 2023

Alberto Z.

Position: Director

Appointed: 10 February 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 June 2023

Resigned: 25 September 2023

Robert H.

Position: Director

Appointed: 10 February 2023

Resigned: 25 September 2023

Company previous names

Anglogold Ashanti (UK)	June 22, 2023
Anglogold Ashanti	June 22, 2023

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 31st March 2024 filed on: 31st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 31st March 2024 filed on: 31st, March 2024	officers	Free Download (1 page)
SH01	Statement of Capital on 18th March 2024: 420076948.00 USD filed on: 20th, March 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 9th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2024: 419742603.00 USD filed on: 16th, February 2024	capital	Free Download (3 pages)
SH01	Statement of Capital on 8th January 2024: 419742000.00 USD filed on: 23rd, January 2024	capital	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2023: 419729856.00 USD filed on: 3rd, January 2024	capital	Free Download (3 pages)
SH19	Statement of Capital on 7th December 2023: 419724213.00 USD filed on: 7th, December 2023	capital	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2023: 6919724056.51 USD filed on: 5th, December 2023	capital	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2023: 6919724213.00 USD filed on: 4th, December 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 16th, October 2023	resolution	Free Download (3 pages)
CH01	On 10th February 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th September 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AP03	On 25th September 2023, company appointed a new person to the position of a secretary filed on: 6th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 25th September 2023: 419685792.00 USD filed on: 5th, October 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, October 2023	incorporation	Free Download (87 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE at an unknown date filed on: 2nd, October 2023	address	Free Download (1 page)
SH01	Statement of Capital on 22nd September 2023: 50000.00 GBP, 46001.00 USD filed on: 29th, September 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, June 2023	resolution	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, June 2023	incorporation	Free Download (88 pages)
CERTNM	Company name changed anglogold ashanti (uk) LIMITEDcertificate issued on 22/06/23 filed on: 22nd, June 2023	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, June 2023	change of name	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/06/23 filed on: 8th, June 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2023	resolution	Free Download (3 pages)
SH19	Statement of Capital on 8th June 2023: 50000.00 GBP, 1.00 USD filed on: 8th, June 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, June 2023	capital	Free Download (1 page)
SH01	Statement of Capital on 15th May 2023: 1.00 USD, 50000.00 GBP filed on: 15th, May 2023	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2024 to 31st December 2023 filed on: 12th, May 2023	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2023	incorporation	Free Download (41 pages)

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