ANGLO ASIAN MINING PLC
Active - Accounts Filed
General Information
NAME
ANGLO ASIAN MINING PLC
COMPANY NUMBER
05227012
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
09/09/2004
(20 years and 2 months old)
WEBSITE
http://angloasianmining.com/
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2005
30/06/2005
ANGLO ASIAN MINING LIMITED
View all previous names
LONDON
SW1Y 4JS
Telephone: 01525211988
TPS: Yes
33 St. James's Square
LONDON
SW1Y 4JS
Credit Risk Overview
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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 |
|---|---|---|
| ANGLO ASIAN MINING PLC | Active - Accounts Filed | View Report |
| ANGLO ASIAN OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLO ASIAN MINING PLC?
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 ASIAN MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO ASIAN MINING PLC?
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 |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2005 - Present (19 years and 4 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2007 - Present (17 years and 6 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2009 - Present (15 years and 3 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO ASIAN MINING PLC | Active - Accounts Filed | View Report |
| ANGLO ASIAN OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/01/2021 | New Board Member Michael Charles Sununu (927818528) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 25/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/12/2018 | FISHER SECRETARIES LIMITED (919434450) has left the board |
| 10/12/2018 | New Company Secretary William Morgan (925322814) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 27/01/2015 | New Company Secretary FISHER SECRETARIES LIMITED (919434450) Appointed |
| 07/01/2015 | PENNY BLACK CORPORATE SERVICES LIMITED (918937713) has left the board |
| 20/10/2014 | New Annual Return filed |
| 17/07/2014 | Sean Duffy (917065428) has left the board |
| 17/07/2014 | New Company Secretary PENNY BLACK CORPORATE SERVICES LIMITED (918937713) Appointed |
| 14/07/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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