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ASIANA MINERALS LIMITED

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

This company is commonly known as Asiana Minerals Limited. The company was founded 5 years ago and was given the registration number 11868057. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASIANA MINERALS LIMITED
Company Number:11868057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director07 March 2019Active

People with Significant Control

Mr Frank Vanspeybroeck
Notified on:07 March 2019
Status:Active
Date of birth:January 1950
Nationality:Belgian
Country of residence:United Kingdom
Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
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 (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
2024-04-10Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Resolution

Resolution.

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2023-06-22Capital

Capital allotment shares.

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2023-05-19Resolution

Resolution.

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2023-05-19Resolution

Resolution.

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2023-05-03Capital

Capital allotment shares.

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2023-04-28Incorporation

Memorandum articles.

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2023-04-28Resolution

Resolution.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-07Incorporation

Incorporation company.

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