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ADVANCED EARTH METALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Earth Metals Ltd. The company was founded 4 years ago and was given the registration number 12687285. The firm's registered office is in SLOUGH. You can find them at 17 Edwards Court, , Slough, Berkshire. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:ADVANCED EARTH METALS LTD
Company Number:12687285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:17 Edwards Court, Slough, Berkshire, United Kingdom, SL1 2HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cromwell Street, Hounslow, England, TW3 3LQ

Director14 September 2022Active
17, Edwards Court, Slough, United Kingdom, SL1 2HY

Director20 June 2020Active
17, Edwards Court, Slough, United Kingdom, SL1 2HY

Director20 June 2020Active
32, Percival Road, Enfield, England, EN1 1QX

Director12 June 2022Active
15, Vicarage Lane, North Weald, Epping, England, CM16 6ET

Director21 February 2021Active
Sterling House, Fulbourne Road, London, England, E17 4EE

Director10 October 2021Active

People with Significant Control

Mr Mark Peat
Notified on:14 September 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:5, Cromwell Street, Hounslow, England, TW3 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr George Charilaos Charilaou
Notified on:12 June 2022
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Anthony Peat
Notified on:11 October 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Voting rights 50 to 75 percent
Mr Victor Grantley Halls
Notified on:21 February 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:15, Vicarage Lane, Epping, England, CM16 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Anderson
Notified on:20 June 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:17, Edwards Court, Slough, United Kingdom, SL1 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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