ANGLO ASIAN OPERATIONS LIMITED

Register to unlock more data on OkredoRegister

ANGLO ASIAN OPERATIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05035666

Incorporation date

05/02/2004

Size

Full

Contacts

Registered address

Registered address

78 Pall Mall, London SW1Y 5ESCopy
copy info iconCopy
See on map
Latest events (Record since 05/02/2004)
dot icon06/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon16/09/2025
Full accounts made up to 2024-12-31
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
dot icon07/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon14/02/2024
Register inspection address has been changed from Woodlands Farm Bungalow Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB England to 9 Zara Close Boston PE21 9BH
dot icon14/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon05/07/2023
Full accounts made up to 2022-12-31
dot icon24/11/2022
Change of details for Anglo Asian Mining Plc as a person with significant control on 2020-10-08
dot icon20/07/2022
Full accounts made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon15/09/2021
Full accounts made up to 2020-12-31
dot icon16/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon21/01/2021
Appointment of Mr Michael Charles Sununu as a director on 2021-01-15
dot icon21/01/2021
Termination of appointment of Richard Calvin Round as a director on 2020-12-07
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
dot icon20/07/2020
Full accounts made up to 2019-12-31
dot icon19/02/2020
Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Woodlands Farm Bungalow Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB
dot icon18/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon27/06/2019
Full accounts made up to 2018-12-31
dot icon15/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon06/12/2018
Appointment of Mr William Morgan as a secretary on 2018-11-28
dot icon06/12/2018
Termination of appointment of Fisher Secretaries Limited as a secretary on 2018-11-28
dot icon05/07/2018
Full accounts made up to 2017-12-31
dot icon06/02/2018
Confirmation statement made on 2018-02-05 with updates
dot icon12/07/2017
Full accounts made up to 2016-12-31
dot icon25/05/2017
Director's details changed for Mr Richard Calvin Round on 2017-04-26
dot icon10/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon29/06/2016
Full accounts made up to 2015-12-31
dot icon05/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon03/08/2015
Full accounts made up to 2014-12-31
dot icon19/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon19/03/2015
Register inspection address has been changed from 7 Whitfield Court 508 Kingston Road London SW20 8DT to Acre House 11/15 William Road London NW1 3ER
dot icon16/03/2015
Appointment of Fisher Secretaries Limited as a secretary on 2015-01-15
dot icon16/03/2015
Termination of appointment of Penny Black Corporate Services Limited as a secretary on 2014-12-31
dot icon16/01/2015
Termination of appointment of Penny Black Corporate Services Limited as a secretary on 2014-12-31
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon15/07/2014
Appointment of Penny Black Corporate Services Limited as a secretary on 2014-06-30
dot icon15/07/2014
Termination of appointment of Sean Duffy as a secretary on 2014-06-30
dot icon02/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon01/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon01/03/2013
Director's details changed for John Henry Sununu on 2013-02-05
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon16/07/2012
Appointment of Sean Duffy as a secretary
dot icon16/07/2012
Termination of appointment of Andrew Herbert as a secretary
dot icon17/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon28/03/2012
Register inspection address has been changed from 7 508 Kingston Road London Whitfield Court
dot icon28/03/2012
Register inspection address has been changed from C/O Wren Innovations Services Limited 22 Fir Grove New Malden Surrey KT3 6RH
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon07/03/2011
Annual return made up to 2011-02-05
dot icon26/10/2010
Full accounts made up to 2009-12-31
dot icon21/10/2010
Director's details changed for Mr Richard Calvin Round on 2010-10-19
dot icon21/09/2010
Auditor's resignation
dot icon13/04/2010
Annual return made up to 2010-02-05
dot icon13/04/2010
Secretary's details changed for Andrew Miles Herbert on 2010-02-05
dot icon13/04/2010
Director's details changed for Mr Richard Calvin Round on 2010-02-05
dot icon13/04/2010
Director's details changed for John Henry Sununu on 2010-02-05
dot icon22/03/2010
Register(s) moved to registered inspection location
dot icon22/03/2010
Register inspection address has been changed
dot icon01/10/2009
Full accounts made up to 2008-12-31
dot icon14/08/2009
Appointment terminated secretary janette davies
dot icon14/08/2009
Secretary appointed andrew miles herbert
dot icon28/05/2009
Return made up to 05/02/09; full list of members
dot icon28/05/2009
Secretary's change of particulars / jan davies / 20/09/2008
dot icon13/10/2008
Appointment terminated director gordon lewis
dot icon05/09/2008
Full accounts made up to 2007-12-31
dot icon18/03/2008
Return made up to 05/02/08; full list of members
dot icon16/11/2007
Full accounts made up to 2006-12-31
dot icon18/10/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon13/03/2007
Registered office changed on 13/03/07 from: 7 devonshire square cutlers gardens london EC2M 4YH
dot icon11/03/2007
Return made up to 05/02/07; no change of members
dot icon13/02/2007
Registered office changed on 13/02/07 from: 28 bruton street london W1J 6QW
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon21/09/2006
Full accounts made up to 2005-12-31
dot icon19/07/2006
New director appointed
dot icon15/05/2006
Registered office changed on 15/05/06 from: 2 park lane leeds LS3 1ES
dot icon13/04/2006
Return made up to 05/02/06; full list of members
dot icon06/01/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon21/12/2005
Resolutions
dot icon21/12/2005
New secretary appointed;new director appointed
dot icon07/12/2005
Group of companies' accounts made up to 2005-01-31
dot icon01/12/2005
Registered office changed on 01/12/05 from: 36 bruton street london W1J 6QZ
dot icon01/12/2005
Secretary resigned
dot icon01/12/2005
Director resigned
dot icon08/07/2005
Ad 25/04/05--------- £ si [email protected]=9 £ ic 2972/2981
dot icon08/07/2005
Ad 25/04/05--------- £ si [email protected]=30 £ ic 2942/2972
dot icon08/07/2005
Ad 25/04/05--------- £ si [email protected]=17 £ ic 2925/2942
dot icon08/07/2005
Ad 25/04/05--------- £ si [email protected]=56 £ ic 2869/2925
dot icon08/07/2005
Nc inc already adjusted 25/04/05
dot icon30/06/2005
Certificate of change of name
dot icon31/05/2005
Resolutions
dot icon31/05/2005
Resolutions
dot icon31/05/2005
Resolutions
dot icon24/03/2005
Return made up to 05/02/05; full list of members
dot icon08/03/2005
Ad 13/04/04--------- £ si [email protected]
dot icon08/03/2005
Ad 20/04/04--------- £ si [email protected]
dot icon08/03/2005
Ad 30/06/04--------- £ si [email protected]
dot icon08/03/2005
Ad 01/09/04--------- £ si [email protected]
dot icon04/03/2005
Accounting reference date shortened from 28/02/05 to 31/01/05
dot icon11/02/2005
Statement of affairs
dot icon11/02/2005
Ad 10/01/05--------- £ si [email protected]=1481 £ ic 1388/2869
dot icon03/02/2005
Ad 30/06/04--------- £ si [email protected]
dot icon02/02/2005
Ad 10/01/05--------- £ si [email protected]=5 £ ic 1533/1538
dot icon02/02/2005
Ad 26/10/04--------- £ si [email protected] £ ic 1533/1533
dot icon02/02/2005
Ad 16/12/04--------- £ si [email protected]=2 £ ic 1531/1533
dot icon02/02/2005
Ad 09/12/04--------- £ si [email protected]=3 £ ic 1528/1531
dot icon27/01/2005
New director appointed
dot icon27/01/2005
New director appointed
dot icon19/11/2004
Ad 14/10/04-26/10/04 £ si [email protected]=3 £ ic 1525/1528
dot icon05/11/2004
Ad 01/09/04--------- £ si [email protected]
dot icon05/11/2004
Ad 11/08/04--------- £ si [email protected]
dot icon05/11/2004
Ad 30/09/04--------- £ si 1@1=1 £ ic 1524/1525
dot icon27/10/2004
Ad 30/09/04-14/10/04 £ si [email protected]=7 £ ic 1517/1524
dot icon27/10/2004
Ad 10/09/04--------- £ si [email protected]
dot icon11/10/2004
S-div 26/02/04
dot icon28/09/2004
Ad 01/09/04--------- £ si [email protected]=5 £ ic 1362/1367
dot icon22/09/2004
Ad 10/08/04--------- £ si [email protected]=23 £ ic 1339/1362
dot icon22/09/2004
Ad 01/09/04--------- £ si [email protected]=80 £ ic 1259/1339
dot icon22/09/2004
Ad 11/08/04--------- £ si [email protected]=20 £ ic 1239/1259
dot icon22/09/2004
Ad 01/07/04--------- £ si [email protected]=70 £ ic 1169/1239
dot icon22/09/2004
Ad 30/06/04--------- £ si [email protected]=150 £ ic 1019/1169
dot icon22/09/2004
Ad 29/06/04--------- £ si [email protected]=20 £ ic 999/1019
dot icon22/09/2004
Ad 11/06/04--------- £ si [email protected]=50 £ ic 949/999
dot icon05/05/2004
Ad 16/03/04--------- £ si [email protected]=616 £ ic 333/949
dot icon23/04/2004
Ad 20/04/04--------- £ si [email protected]=145 £ ic 188/333
dot icon22/04/2004
Ad 13/04/04--------- £ si [email protected]=152 £ ic 36/188
dot icon22/04/2004
Ad 29/03/04--------- £ si [email protected]=35 £ ic 1/36
dot icon22/03/2004
Nc inc already adjusted 26/02/04
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon02/03/2004
New secretary appointed;new director appointed
dot icon02/03/2004
New director appointed
dot icon25/02/2004
Secretary resigned
dot icon25/02/2004
Director resigned
dot icon05/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ANGLO ASIAN OPERATIONS LIMITED has not submitted financial statements

ANGLO ASIAN OPERATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ANGLO ASIAN OPERATIONS LIMITED

ANGLO ASIAN OPERATIONS LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at 78 Pall Mall, London SW1Y 5ES. 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 ANGLO ASIAN OPERATIONS LIMITED?

toggle

ANGLO ASIAN OPERATIONS LIMITED is currently Active. It was registered on 05/02/2004 .

Where is ANGLO ASIAN OPERATIONS LIMITED located?

toggle

ANGLO ASIAN OPERATIONS LIMITED is registered at 78 Pall Mall, London SW1Y 5ES.

What does ANGLO ASIAN OPERATIONS LIMITED do?

toggle

ANGLO ASIAN OPERATIONS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ANGLO ASIAN OPERATIONS LIMITED?

toggle

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.