ANGLO CANADIAN EXPLORATION (ACE) LIMITED
Non-Trading
General Information
NAME
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
COMPANY NUMBER
01105658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
02/04/1973
(51 years and 7 months old)
WEBSITE
http://angleseymining.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ANGLESEY
LL68 9RE
Telephone: 01407831275
TPS: No
Parys Mountain
Amlwch
Gwynedd
LL68 9RE
Credit Risk Overview
Want to learn more about ANGLO CANADIAN EXPLORATION (ACE) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLESEY MINING PLC | Active - Accounts Filed | View Report |
| ANGLO CANADIAN EXPLORATION (ACE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Robert Hanning Marsden (932777658) Appointed |
| 25/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | Danesh Kumar Varma (930314741) has left the board |
Credit Risk Overview
Want to learn more about ANGLO CANADIAN EXPLORATION (ACE) 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 CANADIAN EXPLORATION (ACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO CANADIAN EXPLORATION (ACE) 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 |
|---|---|---|---|---|
|
02/01/2023 - Present (1 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/1991 - 20/10/1992 (1 years and 6 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/1991 - 08/07/1995 (4 years and 2 months) Born in Nov 1913 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLESEY MINING PLC | Active - Accounts Filed | View Report |
| ANGLO CANADIAN EXPLORATION (ACE) LIMITED | Non-Trading | View Report |
| PARYS MOUNTAIN HERITAGE LIMITED | Non-Trading | View Report |
| PARYS MOUNTAIN LAND LIMITED | Active - Accounts Filed | View Report |
| PARYS MOUNTAIN MINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Robert Hanning Marsden (932777658) Appointed |
| 25/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | Danesh Kumar Varma (930314741) has left the board |
| 19/01/2024 | Danesh Kumar Varma (918031414) has left the board |
| 19/01/2024 | John Francis Kearney (907263881) has left the board |
| 19/01/2024 | New Company Secretary Robert Ian Cuthbertson (931821848) Appointed |
| 09/01/2024 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Jo Battershill (930374445) Appointed |
| 31/12/2022 | New Accounts filed |
| 13/12/2022 | New Board Member Danesh Kumar Varma (930314741) Appointed |
| 10/06/2022 | Derek William Hooley (907140518) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 07/08/2013 | New Company Secretary Danesh Kumar Varma (918031414) Appointed |
| 07/08/2013 | Robert Ian Cuthbertson (907447437) has left the board |
| 12/01/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
