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.
| 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 | : |
|
| 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 | 10 January 2005 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 15 January 2021 | 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 | 05 February 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Secretary | 04 August 2009 | Active |
| Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, LU7 9JF | Secretary | 14 November 2005 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Corporate Secretary | 15 January 2015 | Active |
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 30 June 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 2004 | Active |
| 29 Quarrendon Street, London, SW6 3ST | Director | 05 February 2004 | Active |
| Roc Fleuri, 1 Rue De Tenao, Monaco, FOREIGN | Director | 05 February 2004 | Active |
| Lot 1633, Jalantebu,, Ukay Heights, Ampang, Malaysia, | Director | 01 July 2006 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 14 November 2005 | Active |
| 6833 Capri Place, Bethesda, Usa, | Director | 10 January 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 February 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Address | Change sail address company with old address new address. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | 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 |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Address | Change sail address company with old address new address. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-25 | Officers | Change person director company with change date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
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