This company is commonly known as Anglo Asian Mining Plc. The company was founded 19 years ago and was given the registration number 05227012. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | ANGLO ASIAN MINING PLC |
|---|---|---|
| Company Number | : | 05227012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 33 St. James's Square, London, England, SW1Y 4JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, St. James's Square, London, England, SW1Y 4JS | Secretary | 28 November 2018 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 19 August 2009 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 07 July 2005 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 07 December 2020 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 07 July 2005 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 01 June 2007 | Active |
| Ard Mhor, Lochwinnoch Road, Kilmacolm, PA13 4EB | Secretary | 01 October 2007 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Secretary | 25 June 2012 | Active |
| 65 Eardley Crescent, London, SW5 9JT | Secretary | 14 September 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Secretary | 21 June 2009 | Active |
| 51 Beaufort Mansions, Chelsea, London, SW3 5AF | Secretary | 04 July 2005 | Active |
| Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, LU7 9JF | Secretary | 30 September 2005 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Corporate Secretary | 15 January 2015 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 09 September 2004 | Active |
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 30 June 2014 | Active |
| 6076 S Biscay St, Aurora, Usa, | Director | 01 November 2005 | Active |
| Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, RG9 5DD | Director | 07 July 2005 | Active |
| 65 Eardley Crescent, London, SW5 9JT | Director | 14 September 2004 | Active |
| Roc Fleuri, 1 Rue De Tenao, Monaco, FOREIGN | Director | 14 September 2004 | Active |
| Lot 1633, Jalantebu,, Ukay Heights, Ampang, Malaysia, | Director | 01 July 2006 | Active |
| 35 Vine Road, East Molesey, KT8 9LF | Director | 13 March 2006 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 19 September 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 09 September 2004 | Active |
| Mr Mohammad Reza Vaziri | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Address | Change sail address company with old address new address. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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