ASIA RESOURCE MINERALS LIMITED

Company is dissolved

General Information

NAME
ASIA RESOURCE MINERALS LIMITED

COMPANY NUMBER
07460129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/12/2010 (14years old)

WEBSITE
ASIARMPLC.COM/EN/INDEX.HTML

CONFIRMATION STATEMENT MADE UP TO
29/11/2016

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
17/12/2013 27/10/2015
ASIA RESOURCE MINERALS PLC
View all previous names

REGISTERED ADDRESS

GATE HOUSE FRETHERNE ROAD, WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6NS

TRADING ADDRESSES

Gate House
Fretherne Road
Welwyn Garden City
Hertfordshire
AL8 6NS

Credit Risk Overview

Want to learn more about ASIA RESOURCE MINERALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£258.4M

7.18%

NET WORTH

£183.5M

57.73%

TOTAL LIABILITIES

£856.2M

NET ASSETS

£528.7M

21.82%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASIA COAL ENERGY VENTURES LTD	N/A	N/A
ASIA RESOURCE MINERALS LIMITED	Company is dissolved	View Report
ASIA COAL ENERGY VENTURES PTE LTD	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2020	Event: New Board Member Jabets Marcus Robert Sondakh (920892874) Appointed
Date: 02/04/2019	Event: New Board Member Jabets Marcus Robert Sondakh (920892874) Appointed
Date: 03/12/2016	Event: New Annual Return filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASIA RESOURCE MINERALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASIA RESOURCE MINERALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ASIA RESOURCE MINERALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£258.4M

7.18%

NET WORTH

£183.5M

57.73%

TOTAL LIABILITIES

£856.2M

NET ASSETS

£528.7M

21.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASIA COAL ENERGY VENTURES PTE LTD	Owned: 4.60 %	Shares: 11,192,495	Price per share: £0.01	Total Value: £111,924.95
ASIA COAL ENERGY VENTURES LTD	Owned: 95.40 %	Shares: 232,112,502	Price per share: £0.01	Total Value: £2,321,125.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
APEX CORPORATE SERVICES (UK) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 356 Past: 90	View Report
Colin Arthur Benford 03/12/2010 - 22/02/2011 (2 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report
Julian Michael Horn-Smith 22/02/2011 - 31/01/2014 (2 years and 11 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robin William Renwick 22/02/2011 - 26/06/2013 (2 years and 4 months) Born in Dec 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
LINK COMPANY MATTERS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 297 Past: 800	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASIA COAL ENERGY VENTURES LTD	N/A	N/A
ASIA RESOURCE MINERALS LIMITED	Company is dissolved	View Report
ASIA COAL ENERGY VENTURES PTE LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 10/11/2020	Event: New Board Member Jabets Marcus Robert Sondakh (920892874) Appointed
Date: 02/04/2019	Event: New Board Member Jabets Marcus Robert Sondakh (920892874) Appointed
Date: 03/12/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: Dwi Suseno (919903901) has left the board
Date: 13/06/2016	Event: New Board Member Jabets Marcus Robert Sondakh (920892874) Appointed
Date: 02/03/2016	Event: Elizabeth Sara-Jane Hayman (920040777) has left the board
Date: 02/03/2016	Event: Warren Lee (919946634) has left the board
Date: 02/03/2016	Event: Change in Reg. Office
Date: 15/12/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: Fuganto Widjaja (919904641) has left the board
Date: 07/09/2015	Event: Kin Chan (919904583) has left the board
Date: 26/08/2015	Event: New Company Secretary Elizabeth Sara-Jane Hayman (920040777) Appointed
Date: 26/08/2015	Event: Paul Timothy Burnell Vickers (915952255) has left the board
Date: 21/07/2015	Event: New Board Member Warren Lee (919946634) Appointed
Date: 07/07/2015	Event: Richard Hugh Turton Gozney (916988955) has left the board
Date: 07/07/2015	Event: Wallace Macarthur King (918861190) has left the board
Date: 07/07/2015	Event: Hamish Gordon Tyrwhitt (919359716) has left the board
Date: 07/07/2015	Event: New Board Member Fuganto Widjaja (919904641) Appointed
Date: 07/07/2015	Event: New Board Member Kin Chan (919904583) Appointed
Date: 07/07/2015	Event: New Board Member Dwi Suseno (919903901) Appointed
Date: 17/06/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Amir Sambodo (915952394) has left the board
Date: 24/02/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: Bob Kamandanu (918861221) has left the board
Date: 24/12/2014	Event: New Annual Return filed
Date: 23/12/2014	Event: New Board Member Hamish Gordon Tyrwhitt (919359716) Appointed
Date: 27/11/2014	Event: Alexander Ramlie (917009635) has left the board
Date: 08/07/2014	Event: New Accounts filed
Date: 03/07/2014	Event: Graham Ian Holdaway (917009712) has left the board
Date: 03/07/2014	Event: Nicholas Robin Salmon (910450369) has left the board
Date: 03/07/2014	Event: Samin Tan (916831940) has left the board
Date: 03/07/2014	Event: Steven Shapiro (915952410) has left the board
Date: 03/07/2014	Event: Nicholas Kurt Von Schirnding (917441206) has left the board
Date: 03/07/2014	Event: Christopher John Walton (918414499) has left the board
Date: 19/06/2014	Event: New Accounts filed
Date: 19/06/2014	Event: New Board Member Wallace Macarthur King (918861190) Appointed
Date: 19/06/2014	Event: New Board Member Bob Kamandanu (918861221) Appointed
Date: 13/03/2014	Event: Julian Michael Horn-Smith (915837938) has left the board
Date: 21/01/2014	Event: Nicholas Robin Salmon (918414545) has left the board
Date: 21/01/2014	Event: New Board Member Nicholas Robin Salmon (910450369) Appointed
Date: 14/01/2014	Event: New Board Member Nicholas Robin Salmon (918414545) Appointed
Date: 14/01/2014	Event: New Board Member Christopher John Walton (918414499) Appointed
Date: 25/12/2013	Event: New Annual Return filed
Date: 19/07/2013	Event: Change in Reg. Office
Date: 05/07/2013	Event: Scott Andrew Merrillees (916832018) has left the board
Date: 03/07/2013	Event: Graham James Hearne (903061413) has left the board
Date: 03/07/2013	Event: New Accounts filed
Date: 19/03/2013	Event: Sony Budi Harsono (915952324) has left the board
Date: 14/03/2013	Event: Jean Marc Mizrahi (917009626) has left the board
Date: 14/03/2013	Event: New Board Member Richard Hugh Turton Gozney (916988955) Appointed

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ASIA RESOURCE MINERALS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£258.4M

£183.5M

£856.2M

£528.7M

People Overview

0

34

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£258.4M

£183.5M

£856.2M

£528.7M

Accounts

People Overview

0

34

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™