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Overview

Summary

Affiliates

Contact details

Officers24

Events1

Documents102

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ANGLO ASIAN MINING PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 09 Sep 2004 (20 years ago)

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Summary

NameANGLO ASIAN MINING PLC
Historical names
  • ANGLO ASIAN GOLD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05227012
LEI Code
  • 213800F9JM669WH34359
Incorporation Date09 Sep 2004 (20 years ago) / 597 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ANGLO*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 33 ST. JAMES'S SQUARE, SW1Y 4JS

Officers

individual

IndividualUnited Kingdom

Mr Mohammad Reza Vaziri

Person with significant control


Appointed on26 Jun 2017

Country of residenceAzerbaijan

individual

IndividualUnited Kingdom

Bhappu, Ross R

Director


Appointed on01 Nov 2005

Resigned on23 Jul 2009

individual

IndividualUnited Kingdom

Eggar, Timothy John Crommelin

Director


Appointed on07 Jul 2005

Resigned on23 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Herbert, Andrew Miles

Secretary


Appointed on21 Jun 2009

Resigned on25 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Protheroe, John Robert Clement

Secretary


Appointed on04 Jul 2005

Resigned on30 Sep 2005

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Events

Old value

07 Mar 2005

Name changeANGLO ASIAN GOLD LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Change person director company with change dateCH01View
24 Nov 2022Change person director company with change dateCH01View
24 Oct 2022Capital return purchase own shares treasury capital dateSH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800F9JM669WH34359
  • Legal nameANGLO ASIAN MINING PLC
  • Registration date08 Feb 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 May 2019
  • Next renewal08 Feb 2018

Frequently asked questions

Where is ANGLO ASIAN MINING PLC's headquarters?

ANGLO ASIAN MINING PLC's headquarters is located at ENGLAND, LONDON, 33 ST. JAMES'S SQUARE, SW1Y 4JS

What is ANGLO ASIAN MINING PLC's industry?

ANGLO ASIAN MINING PLC is in the industry of Other mining and quarrying n.e.c.

What year was ANGLO ASIAN MINING PLC started?

ANGLO ASIAN MINING PLC was started in 2004

What is the LEI number of ANGLO ASIAN MINING PLC?

ANGLO ASIAN MINING PLC LEI number is 213800F9JM669WH34359

Sources: Companies House