UKBizDB.co.uk

ANGLO ASIAN OPERATIONS LIMITED

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

This company is commonly known as Anglo Asian Operations Limited. The company was founded 20 years ago and was given the registration number 05035666. 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 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:ANGLO ASIAN OPERATIONS LIMITED
Company Number:05035666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St. James's Square, London, England, SW1Y 4JS

Secretary28 November 2018Active
33, St. James's Square, London, England, SW1Y 4JS

Director10 January 2005Active
33, St. James's Square, London, England, SW1Y 4JS

Director15 January 2021Active
Ard Mhor, Lochwinnoch Road, Kilmacolm, PA13 4EB

Secretary01 October 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Secretary25 June 2012Active
65 Eardley Crescent, London, SW5 9JT

Secretary05 February 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Secretary04 August 2009Active
Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, LU7 9JF

Secretary14 November 2005Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Corporate Secretary15 January 2015Active
The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD

Corporate Secretary30 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 2004Active
29 Quarrendon Street, London, SW6 3ST

Director05 February 2004Active
Roc Fleuri, 1 Rue De Tenao, Monaco, FOREIGN

Director05 February 2004Active
Lot 1633, Jalantebu,, Ukay Heights, Ampang, Malaysia,

Director01 July 2006Active
33, St. James's Square, London, England, SW1Y 4JS

Director14 November 2005Active
6833 Capri Place, Bethesda, Usa,

Director10 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 February 2004Active

People with Significant Control

Anglo Asian Mining Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.