-
ANGLO ASIAN MINING PLC - 33 St. James's Square, London, SW1Y 4JS, England, United Kingdom
Company Information
- Company registration number
- 05227012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 St. James's Square
- London
- SW1Y 4JS
- England 33 St. James's Square, London, SW1Y 4JS, England UK
Management
- Managing Directors
- MONHEMIUS, Andrew John, Professor
- SUNUNU, John Henry
- VAZIRI, Mohammad Reza
- ZAMANI, Khosrow
- SUNUNU, Michael Charles
- Company secretaries
- MORGAN, William
Company Details
- Type of Business
- plc
- Incorporated
- 2004-09-09
- Age Of Company 2004-09-09 19 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr Mohammad Reza Vaziri
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO ASIAN MINING LIMITED
- Legal Entity Identifier (LEI)
- 213800F9JM669WH34359
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
-
ANGLO ASIAN MINING PLC Company Description
- ANGLO ASIAN MINING PLC is a plc registered in United Kingdom with the Company reg no 05227012. Its current trading status is "live". It was registered 2004-09-09. It was previously called ANGLO ASIAN MINING LIMITED. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 33 St. James's Square .
Get ANGLO ASIAN MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Asian Mining Plc - 33 St. James's Square, London, SW1Y 4JS, England, United Kingdom
- 2004-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANGLO ASIAN MINING PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-07-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-07-06) - AA
keyboard_arrow_right 2022
-
resolution (2022-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-30) - AA
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-10-24) - SH03
-
change-person-director-company-with-change-date (2022-11-24) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
accounts-with-accounts-type-group (2021-07-08) - AA
-
mortgage-satisfy-charge-full (2021-09-08) - MR04
-
resolution (2021-07-22) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
keyboard_arrow_right 2020
-
resolution (2020-07-02) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
accounts-with-accounts-type-group (2020-07-03) - AA
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
-
resolution (2019-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-27) - AA
-
notification-of-a-person-with-significant-control (2019-04-24) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2019-04-23) - PSC09
-
notification-of-a-person-with-significant-control-statement (2019-02-08) - PSC08
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
resolution (2018-07-12) - RESOLUTIONS
-
capital-allotment-shares (2018-07-30) - SH01
-
capital-allotment-shares (2018-08-21) - SH01
-
legacy (2018-08-28) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2018-08-28) - SH19
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
capital-allotment-shares (2018-10-17) - SH01
-
termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
-
certificate-capital-cancellation-share-premium-account (2018-08-28) - CERT21
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
-
change-person-director-company-with-change-date (2017-05-25) - CH01
-
capital-allotment-shares (2017-09-27) - SH01
-
accounts-with-accounts-type-group (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-09-28) - CS01
-
resolution (2017-07-04) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
resolution (2016-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-09-17) - AR01
-
change-person-director-company-with-change-date (2015-09-17) - CH01
-
capital-allotment-shares (2015-09-04) - SH01
-
resolution (2015-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-07-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2015-01-22) - AP04
-
termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
-
accounts-with-accounts-type-group (2014-07-08) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04
-
resolution (2014-07-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-10-15) - AR01
-
capital-allotment-shares (2014-11-11) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-05) - AA
-
resolution (2013-08-16) - RESOLUTIONS
-
move-registers-to-sail-company (2013-09-24) - AD03
-
change-person-director-company-with-change-date (2013-09-24) - CH01
-
resolution (2013-07-12) - RESOLUTIONS
-
change-sail-address-company (2013-09-24) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2013-09-24) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-09-25) - AR01
-
capital-allotment-shares (2012-09-10) - SH01
-
appoint-person-secretary-company-with-name (2012-07-16) - AP03
-
termination-secretary-company-with-name (2012-07-16) - TM02
-
accounts-with-accounts-type-group (2012-06-29) - AA
-
resolution (2012-06-28) - RESOLUTIONS
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-04) - SH01
-
resolution (2011-06-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-18) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-14) - SH01
-
resolution (2010-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-29) - AA
-
auditors-resignation-company (2010-09-21) - AUD
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-14) - AR01
-
capital-allotment-shares (2010-10-21) - SH01
-
change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-11-13) - SH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
capital-allotment-shares (2009-12-23) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-09) - AR01
-
resolution (2009-08-14) - RESOLUTIONS
-
legacy (2009-11-09) - 353
-
capital-allotment-shares (2009-10-20) - SH01
-
capital-allotment-shares (2009-10-18) - SH01
-
capital-allotment-shares (2009-10-10) - SH01
-
legacy (2009-09-17) - 88(2)
-
legacy (2009-09-11) - 288b
-
legacy (2009-09-11) - 288a
-
resolution (2009-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-07-27) - AA
-
legacy (2009-06-29) - 288b
-
legacy (2009-06-29) - 288a
-
legacy (2009-04-03) - 363s
-
legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 288b
-
accounts-with-accounts-type-group (2008-07-28) - AA
-
legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363s
-
legacy (2007-01-16) - 288b
-
legacy (2007-02-13) - 287
-
accounts-with-accounts-type-group (2007-06-15) - AA
-
legacy (2007-07-15) - 288a
-
legacy (2007-03-13) - 287
-
resolution (2007-07-15) - RESOLUTIONS
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-18) - 288b
keyboard_arrow_right 2006
-
resolution (2006-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-01-06) - AA
-
legacy (2006-01-06) - 225
-
legacy (2006-05-15) - 287
-
legacy (2006-10-04) - 363s
-
legacy (2006-06-26) - 288a
-
legacy (2006-07-19) - 288a
-
legacy (2006-09-12) - 288b
-
legacy (2006-11-21) - 288a
-
accounts-with-accounts-type-group (2006-06-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 123
-
resolution (2005-07-08) - RESOLUTIONS
-
legacy (2005-07-08) - 287
-
re-registration-memorandum-articles (2005-06-30) - MAR
-
auditors-statement (2005-06-30) - AUDS
-
auditors-report (2005-06-30) - AUDR
-
legacy (2005-06-30) - 43(3)e
-
legacy (2005-06-30) - 43(3)
-
resolution (2005-06-30) - RESOLUTIONS
-
certificate-change-of-name-company (2005-03-07) - CERTNM
-
memorandum-articles (2005-07-08) - MEM/ARTS
-
accounts-balance-sheet (2005-06-30) - BS
-
legacy (2005-07-08) - 122
-
legacy (2005-11-18) - 287
-
legacy (2005-07-19) - 88(2)R
-
legacy (2005-12-21) - 288c
-
legacy (2005-12-01) - 225
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-17) - 287
-
legacy (2005-11-17) - 288a
-
legacy (2005-07-18) - 288a
-
legacy (2005-10-17) - 363s
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-11) - 288a
-
legacy (2005-08-10) - 288a
-
certificate-re-registration-private-to-public-limited-company (2005-07-29) - CERT5
-
legacy (2005-07-22) - 225
-
statement-of-affairs (2005-07-19) - SA
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 288b
-
legacy (2004-10-11) - 288a
-
incorporation-company (2004-09-09) - NEWINC