ANMERCOSA SALES LIMITED
Company Number 00858740
Status
Dissolved
Incorporated
September 10, 1965
Entity Type
Ltd
Registered Office
20 Carlton House Terrace
SW1Y 5AN
46900
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ANMERCOSA SALES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00858740, this organization has been active since September 1965. Primarily in the 46900 sector, the business maintains its official headquarters at 20 Carlton House Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 8, 2020
Insolvency
Oct 8, 2019
Insolvency
Jan 16, 2019
Insolvency
Jan 16, 2019
Resolution
Jan 16, 2019
Capital
Nov 14, 2018
Capital
Nov 14, 2018
Insolvency
Nov 14, 2018
Resolution
Nov 14, 2018
Officers
Nov 14, 2018
Accounts
Apr 9, 2018
Confirmation Statement
Feb 13, 2018
Officers
Jul 10, 2017
Accounts
Jun 15, 2017
Confirmation Statement
Feb 13, 2017
Officers
Nov 11, 2016
Officers
Nov 11, 2016
Officers
Nov 10, 2016
Officers
Nov 10, 2016
Accounts
Sep 15, 2016
Officers
Mar 29, 2016
Annual Return
Mar 2, 2016
Officers
Mar 2, 2016
Officers
Mar 2, 2016
Officers
Jan 8, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Anglo American Finance (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 61 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Active
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16704706
ANGLO TECK LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
14219217
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
14010773
ANGLO AMERICAN RAND CAPITAL LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC037706
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
08323783
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
08270855
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
12070549
YPF LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
12024810
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
07329540
SIRIUS POTASH LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
10686976
SACH 1 LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
10698654
SACH 2 LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
07341075
SIRIUS EXPLORATION LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
07329727
SIRIUS RESOURCES LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
08324569
YORK POTASH HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
07251600
ANGLO AMERICAN WOODSMITH LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
04948435
ANGLO AMERICAN CROP NUTRIENTS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
12366241
ANGLO AMERICAN PROJECTS UK LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC035694
KUMBA INTERNATIONAL TRADING LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
11352289
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
11340954
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC035260
INGLEWOOD HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC035132
DE BEERS INDIA HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034964
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034915
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034916
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034578
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034576
A.R.H. (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034575
MINORCO OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034493
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034355
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034354
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034337
CENCAN
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034301
ANGLO QUELLAVECO LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034303
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
FC034304
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a corporate secretary
16114727
ANGLO AMERICAN WOODSMITH MTS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
FC036968
SIRIUS MINERALS FINANCE NO.2 LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
02432248
FIRECREST INVESTMENTS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
03062308
NEVILLE STREET LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
06595398
ANGLO FERROUS METALS MARKETING LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
09813906
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
05819027
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
05556715
ANGLO AMERICAN 2005 LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
00825131
MALLORD PROPERTIES LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
05438013
ANGLO AMERICAN (LONDON) 2
DE RENDINGER, Othilie Flore Jeanne Christine is a director
03390173
ANGLO COAL HOLDINGS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
02345060
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
04697270
ANGLO BASE METALS MARKETING LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
03734783
ANGLO AMERICAN PREFCO LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
08004961
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
02295371
ANGLO AMERICAN FINANCE (UK) LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
04615001
ANGLO AMERICAN CMC HOLDINGS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
05501205
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
00381166
RHOANGLO TRUSTEES LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
09675116
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
03140148
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
05389840
ANGLO AMERICAN (LONDON)
DE RENDINGER, Othilie Flore Jeanne Christine is a director
06252103
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
02437321
REUNION MINING LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
03179924
REUNION GROUP LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director
00822249
ANMERCOSA FINANCE LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine is a director