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ANGLO ASIAN MINING PLC

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ANGLO ASIAN MINING PLC

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Key Data

Status

Active

Company No.

05227012

Incorporation date

09/09/2004

Size

Interim

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

78 Pall Mall, London SW1Y 5ESCopy
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Latest events (Record since 09/09/2004)
dot icon07/11/2025
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon30/10/2025
Resolutions
View PDF (4 pages)
dot icon26/09/2025
Interim accounts made up to 2025-09-17
View PDF (5 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon07/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (120 pages)
dot icon04/07/2025
Resolutions
View PDF (2 pages)
dot icon01/07/2025
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 2025-07-01
View PDF (1 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon29/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (126 pages)
dot icon26/06/2024
Resolutions
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon06/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (112 pages)
dot icon05/07/2023
Resolutions
View PDF (2 pages)
dot icon24/11/2022
Director's details changed for Khosrow Zamani on 2022-11-08
View PDF (2 pages)
dot icon24/11/2022
Director's details changed for John Henry Sununu on 2022-11-08
View PDF (2 pages)
dot icon24/10/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon30/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (102 pages)
dot icon30/06/2022
Resolutions
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon08/09/2021
Satisfaction of charge 052270120001 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 052270120002 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 052270120003 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 052270120004 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 052270120005 in full
View PDF (1 pages)
dot icon22/07/2021
Resolutions
View PDF (2 pages)
dot icon08/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (91 pages)
dot icon21/06/2021
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DA
View PDF (1 pages)
dot icon05/01/2021
Appointment of Mr Michael Charles Sununu as a director on 2020-12-07
View PDF (2 pages)
dot icon09/12/2020
Termination of appointment of Richard Calvin Round as a director on 2020-12-07
View PDF (1 pages)
dot icon08/10/2020
Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to 33 st. James's Square London SW1Y 4JS on 2020-10-08
View PDF (1 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon03/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (90 pages)
dot icon02/07/2020
Resolutions
View PDF (2 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon17/07/2019
Resolutions
View PDF (2 pages)
dot icon27/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (83 pages)
dot icon24/04/2019
Notification of Mohammad Reza Vaziri as a person with significant control on 2017-06-26
View PDF (2 pages)
dot icon23/04/2019
Withdrawal of a person with significant control statement on 2019-04-23
View PDF (2 pages)
dot icon08/02/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/12/2018
Termination of appointment of Fisher Secretaries Limited as a secretary on 2018-11-28
View PDF (1 pages)
dot icon06/12/2018
Appointment of Mr William Morgan as a secretary on 2018-11-28
View PDF (2 pages)
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-08
View PDF (3 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon28/08/2018
Statement of capital on 2018-08-28
View PDF (4 pages)
dot icon28/08/2018
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon28/08/2018
Reduction of iss capital and minute (oc)
View PDF (2 pages)
dot icon21/08/2018
Statement of capital following an allotment of shares on 2018-07-19
View PDF (3 pages)
dot icon30/07/2018
Statement of capital following an allotment of shares on 2018-07-11
View PDF (3 pages)
dot icon30/07/2018
Statement of capital following an allotment of shares on 2018-07-11
View PDF (3 pages)
dot icon12/07/2018
Resolutions
View PDF (2 pages)
dot icon04/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (76 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-07-26
View PDF (3 pages)
dot icon11/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (68 pages)
dot icon04/07/2017
Resolutions
View PDF (2 pages)
dot icon25/05/2017
Director's details changed for Mr Richard Calvin Round on 2017-04-26
View PDF (2 pages)
dot icon01/03/2017
Registration of charge 052270120004, created on 2017-02-15
View PDF (24 pages)
dot icon01/03/2017
Registration of charge 052270120003, created on 2017-02-15
View PDF (21 pages)
dot icon01/03/2017
Registration of charge 052270120005, created on 2017-02-15
View PDF (9 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (4 pages)
dot icon14/07/2016
Resolutions
View PDF (2 pages)
dot icon29/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (63 pages)
dot icon17/09/2015
Annual return made up to 2015-09-09 no member list
View PDF (6 pages)
dot icon17/09/2015
Director's details changed for John Henry Sununu on 2015-03-20
View PDF (2 pages)
dot icon17/09/2015
Director's details changed for Khosrow Zamani on 2015-03-20
View PDF (2 pages)
dot icon04/09/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon15/07/2015
Resolutions
View PDF (2 pages)
dot icon07/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (64 pages)
dot icon22/01/2015
Appointment of Fisher Secretaries Limited as a secretary on 2015-01-15
View PDF (2 pages)
dot icon05/01/2015
Termination of appointment of Penny Black Corporate Services Limited as a secretary on 2014-12-31
View PDF (1 pages)
dot icon11/11/2014
Statement of capital following an allotment of shares on 2014-01-28
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-09-09 no member list
View PDF (6 pages)
dot icon15/07/2014
Resolutions
View PDF (2 pages)
dot icon15/07/2014
Appointment of Penny Black Corporate Services Limited as a secretary on 2014-06-30
View PDF (3 pages)
dot icon15/07/2014
Termination of appointment of Sean Duffy as a secretary on 2014-06-30
View PDF (2 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (42 pages)
dot icon18/10/2013
Registration of charge 052270120002
View PDF (8 pages)
dot icon12/10/2013
Registration of charge 052270120001
View PDF (19 pages)
dot icon24/09/2013
Annual return made up to 2013-09-09 no member list
View PDF (6 pages)
dot icon24/09/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon24/09/2013
Director's details changed for Mohammad Reza Vaziri on 2012-09-10
View PDF (2 pages)
dot icon24/09/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/09/2013
Director's details changed for Professor Andrew John Monhemius on 2012-09-10
View PDF (2 pages)
dot icon16/08/2013
Resolutions
View PDF (66 pages)
dot icon12/07/2013
Resolutions
View PDF (3 pages)
dot icon05/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (54 pages)
dot icon25/09/2012
Annual return made up to 2012-09-09 no member list
View PDF (17 pages)
dot icon10/09/2012
Statement of capital following an allotment of shares on 2012-06-07
View PDF (3 pages)
dot icon16/07/2012
Appointment of Sean Duffy as a secretary
View PDF (3 pages)
dot icon16/07/2012
Termination of appointment of Andrew Herbert as a secretary
View PDF (2 pages)
dot icon29/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (51 pages)
dot icon28/06/2012
Resolutions
View PDF (2 pages)
dot icon04/10/2011
Annual return made up to 2011-09-09 with bulk list of shareholders
View PDF (18 pages)
dot icon18/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (50 pages)
dot icon29/06/2011
Resolutions
View PDF (2 pages)
dot icon04/03/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (4 pages)
dot icon04/03/2011
Statement of capital following an allotment of shares on 2011-01-11
View PDF (4 pages)
dot icon21/10/2010
Director's details changed for Mr Richard Calvin Round on 2010-10-19
View PDF (3 pages)
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-10-06
View PDF (4 pages)
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (4 pages)
dot icon14/10/2010
Annual return made up to 2010-09-09 with bulk list of shareholders
View PDF (14 pages)
dot icon07/10/2010
Director's details changed for Khosrow Zamani on 2010-09-09
View PDF (3 pages)
dot icon07/10/2010
Director's details changed for John Henry Sununu on 2010-09-09
View PDF (3 pages)
dot icon07/10/2010
Secretary's details changed for Andrew Miles Herbert on 2010-09-09
View PDF (3 pages)
dot icon07/10/2010
Director's details changed for Mohammad Reza Vaziri on 2010-09-09
View PDF (3 pages)
dot icon07/10/2010
Director's details changed for Mr Richard Calvin Round on 2010-09-09
View PDF (3 pages)
dot icon07/10/2010
Director's details changed for Professor Andrew John Monhemius on 2010-09-09
View PDF (3 pages)
dot icon21/09/2010
Auditor's resignation
View PDF (1 pages)
dot icon29/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (54 pages)
dot icon06/07/2010
Resolutions
View PDF (65 pages)
dot icon14/01/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (4 pages)
dot icon14/01/2010
Statement of capital following an allotment of shares on 2009-12-23
View PDF (4 pages)
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-11-23
View PDF (4 pages)
dot icon13/11/2009
Statement of capital following an allotment of shares on 2009-11-02
View PDF (4 pages)
dot icon13/11/2009
Statement of capital following an allotment of shares on 2009-10-26
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-09-09 with bulk list of shareholders
View PDF (8 pages)
dot icon09/11/2009
Director's details changed for Khosrow Zamani on 2009-09-09
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for John Henry Sununu on 2009-09-09
View PDF (1 pages)
dot icon09/11/2009
Location of register of members
View PDF (1 pages)
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon10/10/2009
Statement of capital following an allotment of shares on 2009-07-02
View PDF (2 pages)
dot icon10/10/2009
Statement of capital following an allotment of shares on 2009-09-28
View PDF (2 pages)
dot icon17/09/2009
Ad 18/08/09\gbp si [email protected]=16601.2\gbp ic 1021384/1037985.2\
View PDF (2 pages)
dot icon11/09/2009
Appointment terminated director ross bhappu
View PDF (1 pages)
dot icon11/09/2009
Director appointed professor andrew john monhemius
View PDF (2 pages)
dot icon14/08/2009
Resolutions
View PDF (1 pages)
dot icon27/07/2009
Resolutions
View PDF (66 pages)
dot icon27/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (44 pages)
dot icon29/06/2009
Appointment terminated secretary janette davies
View PDF (1 pages)
dot icon29/06/2009
Secretary appointed andrew miles herbert
View PDF (2 pages)
dot icon03/04/2009
Return made up to 09/09/08; bulk list available separately
View PDF (9 pages)
dot icon02/04/2009
Appointment terminated secretary richard round
View PDF (1 pages)
dot icon13/10/2008
Appointment terminated director gordon lewis
View PDF (1 pages)
dot icon18/08/2008
Appointment terminated director tim eggar
View PDF (1 pages)
dot icon28/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (44 pages)
dot icon29/10/2007
Return made up to 09/09/07; bulk list available separately
View PDF (11 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
New secretary appointed
View PDF (1 pages)
dot icon15/07/2007
Resolutions
View PDF (0 pages)
dot icon15/07/2007
Resolutions
View PDF (0 pages)
dot icon15/07/2007
Resolutions
View PDF (3 pages)
dot icon15/07/2007
New director appointed
View PDF (1 pages)
dot icon15/06/2007
Group of companies' accounts made up to 2006-12-31
View PDF (36 pages)
dot icon13/03/2007
Registered office changed on 13/03/07 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH
View PDF (1 pages)
dot icon13/02/2007
Registered office changed on 13/02/07 from: 28 bruton street, london, wij 6QW
View PDF (1 pages)
dot icon16/01/2007
Director resigned
View PDF (1 pages)
dot icon21/11/2006
New director appointed
View PDF (1 pages)
dot icon04/10/2006
Return made up to 09/09/06; bulk list available separately
View PDF (11 pages)
dot icon12/09/2006
Director resigned
View PDF (1 pages)
dot icon19/07/2006
New director appointed
View PDF (2 pages)
dot icon26/06/2006
New director appointed
View PDF (3 pages)
dot icon13/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (36 pages)
dot icon15/05/2006
Registered office changed on 15/05/06 from: 2 park lane, leeds, LS3 1ES
View PDF (1 pages)
dot icon06/03/2006
Resolutions
View PDF (0 pages)
dot icon06/03/2006
Resolutions
View PDF (1 pages)
dot icon06/01/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon06/01/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (7 pages)
dot icon21/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/12/2005
Accounting reference date shortened from 31/01/06 to 31/01/05
View PDF (1 pages)
dot icon18/11/2005
Registered office changed on 18/11/05 from: 2 park lane, leeds, LS3 1ES
View PDF (1 pages)
dot icon18/11/2005
New director appointed
View PDF (1 pages)
dot icon17/11/2005
Registered office changed on 17/11/05 from: 36 bruton street, london, W1J 6QZ
View PDF (1 pages)
dot icon17/11/2005
New director appointed
View PDF (1 pages)
dot icon31/10/2005
New director appointed
View PDF (2 pages)
dot icon17/10/2005
Return made up to 09/09/05; bulk list available separately
View PDF (9 pages)
dot icon11/10/2005
Secretary resigned
View PDF (1 pages)
dot icon11/10/2005
New secretary appointed
View PDF (1 pages)
dot icon11/10/2005
New director appointed
View PDF (3 pages)
dot icon11/10/2005
Secretary resigned
View PDF (1 pages)
dot icon10/08/2005
New director appointed
View PDF (2 pages)
dot icon10/08/2005
New director appointed
View PDF (2 pages)
dot icon29/07/2005
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon22/07/2005
Accounting reference date extended from 30/09/05 to 31/01/06
View PDF (1 pages)
dot icon19/07/2005
Statement of affairs
View PDF (12 pages)
dot icon19/07/2005
Ad 24/06/05--------- £ si [email protected]=615331 £ ic 1/615332
View PDF (17 pages)
dot icon18/07/2005
New secretary appointed
View PDF (2 pages)
dot icon08/07/2005
S-div 24/02/05
View PDF (1 pages)
dot icon08/07/2005
Memorandum and Articles of Association
View PDF (2 pages)
dot icon08/07/2005
Nc inc already adjusted 17/02/05
View PDF (1 pages)
dot icon08/07/2005
Resolutions
View PDF (3 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (2 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (63 pages)
dot icon08/07/2005
Registered office changed on 08/07/05 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
View PDF (1 pages)
dot icon30/06/2005
Re-registration of Memorandum and Articles
View PDF (62 pages)
dot icon30/06/2005
Balance Sheet
View PDF (3 pages)
dot icon30/06/2005
Auditor's statement
View PDF (1 pages)
dot icon30/06/2005
Auditor's report
View PDF (1 pages)
dot icon30/06/2005
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon30/06/2005
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon30/06/2005
Resolutions
View PDF (0 pages)
dot icon30/06/2005
Resolutions
View PDF (10 pages)
dot icon07/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2004
Secretary resigned
View PDF (1 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon11/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2004
New director appointed
View PDF (2 pages)
dot icon09/09/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANGLO ASIAN MINING PLC

ANGLO ASIAN MINING PLC is an(a) Active company incorporated on 09/09/2004 with the registered office located at 78 Pall Mall, London SW1Y 5ES. There are currently 6 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 ANGLO ASIAN MINING PLC?

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ANGLO ASIAN MINING PLC is currently Active. It was registered on 09/09/2004 .

Where is ANGLO ASIAN MINING PLC located?

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ANGLO ASIAN MINING PLC is registered at 78 Pall Mall, London SW1Y 5ES.

What does ANGLO ASIAN MINING PLC do?

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ANGLO ASIAN MINING PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ANGLO ASIAN MINING PLC?

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The latest filing was on 07/11/2025: Purchase of own shares. Shares purchased into treasury:.