ANGLO ASIAN OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO ASIAN OPERATIONS LIMITED
COMPANY NUMBER
05035666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
www.angloasianmining.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2004
30/06/2005
OTTOMAN MINING LIMITED
LONDON
SW1Y 4JS
Telephone: 02037095000
TPS: No
33 St. James's Square
LONDON
SW1Y 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO ASIAN MINING PLC | Active - Accounts Filed | View Report |
| ANGLO ASIAN OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO ASIAN OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO ASIAN OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO ASIAN OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2005 - Present (19 years and 11 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 05/02/2004 - 31/08/2006 (2 years and 6 months) Secretary: 05/02/2004 - 14/11/2005 (1 years and 9 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO ASIAN MINING PLC | Active - Accounts Filed | View Report |
| ANGLO ASIAN OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Michael Charles Sununu (927818528) Appointed |
| 25/01/2021 | New Board Member Michael Charles Sununu (927881020) Appointed |
| 12/10/2020 | Change in Reg. Office |
| 24/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | FISHER SECRETARIES LIMITED (919590400) has left the board |
| 10/12/2018 | New Company Secretary William Morgan (925322815) Appointed |
| 10/07/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 18/03/2015 | New Company Secretary FISHER SECRETARIES LIMITED (919590400) Appointed |
| 20/01/2015 | PENNY BLACK CORPORATE SERVICES LIMITED (918937634) has left the board |
| 09/10/2014 | New Accounts filed |
| 17/07/2014 | Sean Duffy (917065422) has left the board |
| 17/07/2014 | New Company Secretary PENNY BLACK CORPORATE SERVICES LIMITED (918937634) Appointed |
| 06/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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