AFRICAN MINERALS TRADING LIMITED

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AFRICAN MINERALS TRADING LIMITED

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Key Data

Status

In Administration

Company No.

07663863

Incorporation date

09/06/2011

Size

Full

Contacts

Registered address

Registered address

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 09/06/2011)
dot icon07/04/2026
Notice of extension of period of Administration
dot icon02/02/2026
Administrator's progress report
dot icon05/08/2025
Administrator's progress report
dot icon31/01/2025
Administrator's progress report
dot icon03/09/2024
Administrator's progress report
dot icon12/04/2024
Notice of extension of period of Administration
dot icon01/02/2024
Administrator's progress report
dot icon07/08/2023
Administrator's progress report
dot icon20/05/2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
dot icon07/02/2023
Administrator's progress report
dot icon04/08/2022
Administrator's progress report
dot icon31/03/2022
Notice of extension of period of Administration
dot icon16/02/2022
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-16
dot icon02/02/2022
Administrator's progress report
dot icon02/02/2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2022-02-02
dot icon07/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07
dot icon11/08/2021
Administrator's progress report
dot icon30/06/2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30
dot icon08/06/2021
Notice of appointment of a replacement or additional administrator
dot icon07/06/2021
Notice of order removing administrator from office
dot icon10/02/2021
Administrator's progress report
dot icon15/08/2020
Administrator's progress report
dot icon08/04/2020
Notice of extension of period of Administration
dot icon31/01/2020
Administrator's progress report
dot icon12/08/2019
Administrator's progress report
dot icon13/06/2019
Notice of order removing administrator from office
dot icon26/04/2019
Notice of appointment of a replacement or additional administrator
dot icon19/03/2019
Court order
dot icon12/02/2019
Administrator's progress report
dot icon06/09/2018
Rectified The AM11 was removed from the public register on 19/03/2019 pursuant to Order of Court
dot icon02/08/2018
Administrator's progress report
dot icon04/04/2018
Notice of extension of period of Administration
dot icon01/02/2018
Administrator's progress report
dot icon08/08/2017
Administrator's progress report
dot icon07/02/2017
Administrator's progress report to 2016-12-31
dot icon06/08/2016
Administrator's progress report to 2016-06-30
dot icon01/04/2016
Administrator's progress report to 2015-12-31
dot icon01/04/2016
Notice of extension of period of Administration
dot icon30/11/2015
Administrator's progress report to 2015-10-27
dot icon22/06/2015
Result of meeting of creditors
dot icon28/05/2015
Resolutions
dot icon20/05/2015
Statement of administrator's proposal
dot icon13/05/2015
Statement of affairs with form 2.14B
dot icon12/05/2015
Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Hill House 1 Little New Street London EC4A 3TR on 2015-05-12
dot icon11/05/2015
Appointment of an administrator
dot icon25/04/2015
Appointment of Mr Matthew James Kerridge Hird as a director on 2014-10-23
dot icon06/11/2014
Full accounts made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon21/11/2013
Termination of appointment of Miguel Perry as a director
dot icon11/10/2013
Full accounts made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon30/04/2013
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 2013-04-30
dot icon30/04/2013
Termination of appointment of Clyde Secretaries Limited as a secretary
dot icon30/04/2013
Appointment of Mr Stewart Francis O'neill as a secretary
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/06/2012
Director's details changed for Mr Miguel Sebastian Perry on 2012-06-25
dot icon12/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/02/2012
Memorandum and Articles of Association
dot icon06/02/2012
Resolutions
dot icon21/10/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
dot icon21/10/2011
Certificate of change of name
dot icon04/10/2011
Director's details changed for Mr Vasile Frank Timis on 2011-07-14
dot icon19/08/2011
Secretary's details changed for Clyde Secretaries Limited on 2011-08-19
dot icon19/08/2011
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 2011-08-19
dot icon16/06/2011
Certificate of change of name
dot icon09/06/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconNext confirmation date
12/06/2017
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
dot iconNext due on
30/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'neill, Stewart Francis
Secretary
30/04/2013 - Present
-
CLYDE SECRETARIES LIMITED
Corporate Secretary
09/06/2011 - 30/04/2013
85
Perry, Miguel Sebastian
Director
09/06/2011 - 22/10/2013
9
Hird, Matthew James Kerridge
Director
23/10/2014 - Present
17
Timis, Vasile Frank
Director
09/06/2011 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About AFRICAN MINERALS TRADING LIMITED

AFRICAN MINERALS TRADING LIMITED is an(a) In Administration company incorporated on 09/06/2011 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN MINERALS TRADING LIMITED?

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AFRICAN MINERALS TRADING LIMITED is currently In Administration. It was registered on 09/06/2011 .

Where is AFRICAN MINERALS TRADING LIMITED located?

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AFRICAN MINERALS TRADING LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AFRICAN MINERALS TRADING LIMITED do?

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AFRICAN MINERALS TRADING LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for AFRICAN MINERALS TRADING LIMITED?

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The latest filing was on 07/04/2026: Notice of extension of period of Administration.