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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2025 SH19 Statement of capital on 28 November 2025
  • USD 1,274,314
View PDF Statement of capital on 28 November 2025
  • USD 1,274,314
- link opens in a new window - 3 pages (3 pages)
27 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2025 CAP-SS Solvency Statement dated 20/11/25
View PDF Solvency Statement dated 20/11/25 - link opens in a new window - 1 page (1 page)
27 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/11/2025
View PDF Resolutions
  • RES13 ‐ Share premium account reduced 20/11/2025
- link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
17 Jul 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
View PDF Confirmation statement made on 10 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 TM01 Termination of appointment of Claire Murphy as a director on 28 March 2025
View PDF Termination of appointment of Claire Murphy as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
05 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AP01 Appointment of Mr Jonathan Michael Hoch as a director on 27 March 2024
View PDF Appointment of Mr Jonathan Michael Hoch as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 TM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • USD 1,274,314
View PDF Statement of capital on 20 October 2023
  • USD 1,274,314
- link opens in a new window - 3 pages (3 pages)
20 Oct 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2023 CAP-SS Solvency Statement dated 19/10/23
View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 1 page (1 page)
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 19/10/2023
View PDF Resolutions
  • RES13 ‐ Reduce share premium 19/10/2023
- link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023 SH19 Statement of capital on 21 February 2023
  • USD 1,274,314
View PDF Statement of capital on 21 February 2023
  • USD 1,274,314
- link opens in a new window - 5 pages (5 pages)
21 Feb 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2023 CAP-SS Solvency Statement dated 20/02/23
View PDF Solvency Statement dated 20/02/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 20/02/2023
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 20/02/2023
- link opens in a new window - 1 page (1 page)
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • USD 1,274,314
View PDF Statement of capital following an allotment of shares on 28 November 2022
  • USD 1,274,314
- link opens in a new window - 3 pages (3 pages)
02 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)