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ANGLO SAXONY MINING LIMITED

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

This company is commonly known as Anglo Saxony Mining Limited. The company was founded 12 years ago and was given the registration number 07931518. The firm's registered office is in LONDON. You can find them at 2 Duke Street, Manchester Square, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:ANGLO SAXONY MINING LIMITED
Company Number:07931518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Duke Street, Manchester Square, London, England, W1U 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-48, Piccadilly, London, England, W1J 0DT

Secretary15 March 2022Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director06 September 2023Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director08 April 2022Active
47/48, Piccadilly, London, England, W1J 0DT

Director07 April 2021Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director08 April 2022Active
47/48, Piccadilly, London, England, W1J 0DT

Director30 September 2022Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director01 January 2024Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Secretary08 November 2012Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Secretary21 October 2015Active
Unit 4501, Tower 2, Plaza 66, 1366 Nanjing Road (West), China,

Director01 July 2013Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director01 October 2021Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Director11 October 2012Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director27 April 2017Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director08 April 2022Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Director01 January 2013Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director09 August 2018Active
40, Abbey Gardens, London, United Kingdom, NW8 9AT

Director01 February 2012Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Director23 April 2015Active
240, Central Park South, Apartment 16i, New York, Usa,

Director11 January 2017Active
First Floor, 47/48 Piccadilly, London, England, W1J 0DT

Director01 February 2012Active
10, Ridgecrest Street, Kenmore, Australia,

Director26 November 2013Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Change account reference date company current extended.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-07-19Resolution

Resolution.

Download
2023-04-24Accounts

Accounts with accounts type group.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-06-09Accounts

Accounts with accounts type group.

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2022-05-26Capital

Capital allotment shares.

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2022-05-07Officers

Change person director company with change date.

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2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-15Change of name

Certificate re registration private to public limited company.

Download
2022-03-15Auditors

Auditors report.

Download
2022-03-15Accounts

Accounts balance sheet.

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2022-03-15Resolution

Resolution.

Download
2022-03-15Auditors

Auditors statement.

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