ASIAN BATTERY METALS PLC

Key Data

Status

Active

Company No.

03877125

Incorporation date

15/11/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

18/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (82 pages)

16/04/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (5 pages)

08/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

02/04/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (9 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (9 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (56 pages)

19/06/2024

Change of name notice

View PDF (2 pages)

19/06/2024

Certificate of change of name

View PDF (5 pages)

19/06/2024

Appointment of Mr David Paull as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Mr Gan-Ochir Zunduisuren as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Ms Kirsten Livermore as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Mr Neil Young as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Appointment of Mr Philip Rundell as a secretary on 2024-06-18

View PDF (2 pages)

19/06/2024

Termination of appointment of Keith Dudley Coughlan as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Termination of appointment of Mark Freeman as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Termination of appointment of Shannon Jayne Robinson as a secretary on 2024-06-18

View PDF (1 pages)

15/06/2024

Consolidation of shares on 2024-03-25

View PDF (4 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

17/05/2024

Resolutions

View PDF (4 pages)

29/04/2024

Termination of appointment of Gregory Jonathan Lee as a director on 2024-04-24

View PDF (1 pages)

20/04/2024

Second filing of a statement of capital following an allotment of shares on 2017-09-27

View PDF (4 pages)

20/04/2024

Second filing of a statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

22/03/2024

Resolutions

View PDF (3 pages)

18/02/2024

Resolutions

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

07/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

11/05/2023

Appointment of Ms Shannon Jayne Robinson as a secretary on 2023-04-20

View PDF (2 pages)

11/05/2023

Termination of appointment of David John Koch as a secretary on 2023-04-21

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Jessamyn Lyons as a secretary on 2022-11-07

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Mark Freeman on 2022-10-09

View PDF (2 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (56 pages)

19/08/2022

Resolutions

View PDF (2 pages)

17/08/2022

Secretary's details changed for Jessamyn Lyons on 2022-08-17

View PDF (1 pages)

17/08/2022

Appointment of Mr Mark Freeman as a director on 2022-05-25

View PDF (2 pages)

17/08/2022

Appointment of Mr David John Koch as a secretary on 2022-05-23

View PDF (2 pages)

17/08/2022

Termination of appointment of Donald Ian George Layman Strang as a director on 2022-06-23

View PDF (1 pages)

17/08/2022

Termination of appointment of Donald Ian George Layman Strang as a secretary on 2022-05-25

View PDF (1 pages)

20/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

13/04/2022

Statement of capital following an allotment of shares on 2021-09-23

View PDF (3 pages)

13/04/2022

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

13/04/2022

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

07/12/2021

Registered office address changed from 20 Primrose Street London EC2A 2EW England to Hill Dickinson, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 2021-12-07

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (3 pages)

25/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

06/02/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

06/02/2021

Termination of appointment of Julia Maria Beckett as a secretary on 2019-12-04

View PDF (1 pages)

06/02/2021

Appointment of Jessamyn Lyons as a secretary on 2019-12-04

View PDF (2 pages)

30/11/2020

Registered office address changed from Suite 3B 38 Jermyn Street London SW1Y 6DN to 20 Primrose Street London EC2A 2EW on 2020-11-30

View PDF (1 pages)

05/10/2020

Resolutions

View PDF (2 pages)

24/09/2020

Resolutions

View PDF (2 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (57 pages)

07/01/2020

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

07/08/2019

Termination of appointment of Hamish Hamlyn Harris as a director on 2019-07-17

View PDF (1 pages)

27/06/2019

Appointment of Mr Keith Dudley Coughlan as a director on 2019-06-19

View PDF (2 pages)

27/06/2019

Termination of appointment of David Anthony Lenigas as a director on 2019-06-19

View PDF (1 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (57 pages)

19/03/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

06/08/2018

Termination of appointment of Glenn Ross Whiddon as a director on 2018-07-30

View PDF (1 pages)

05/07/2018

Resolutions

View PDF (2 pages)

13/12/2017

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

12/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (4 pages)

12/12/2017

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

03/10/2017

Appointment of Ms Julia Maria Beckett as a secretary on 2017-10-03

View PDF (2 pages)

03/10/2017

Appointment of Mr Glenn Ross Whiddon as a director on 2017-09-29

View PDF (2 pages)

03/10/2017

Appointment of Mr Gregory Jonathan Lee as a director on 2017-09-29

View PDF (2 pages)

03/10/2017

Termination of appointment of Grant Michael Roberts as a director on 2017-08-25

View PDF (1 pages)

29/09/2017

Miscellaneous

View PDF (2 pages)

21/09/2017

Consolidation of shares on 2017-07-28

View PDF (4 pages)

04/09/2017

Memorandum and Articles of Association

View PDF (54 pages)

31/08/2017

Resolutions

View PDF (1 pages)

04/08/2017

Resolutions

View PDF (1 pages)

14/07/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-10-21

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-08-10

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (4 pages)

14/12/2016

Resolutions

View PDF (1 pages)

19/07/2016

Appointment of Mr David Anthony Lenigas as a director on 2016-06-27

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

17/12/2015

Annual return made up to 2015-11-15 no member list

View PDF (4 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

03/08/2015

Resolutions

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

07/05/2015

Termination of appointment of David William James Roxburgh as a director on 2014-09-30

View PDF (1 pages)

23/01/2015

Annual return made up to 2014-11-15 no member list

View PDF (5 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

28/08/2014

Resolutions

View PDF (1 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (3 pages)

06/05/2014

Miscellaneous

View PDF (1 pages)

20/02/2014

Statement of capital following an allotment of shares on 2013-12-11

View PDF (3 pages)

20/02/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-15 no member list

View PDF (5 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-03-18

View PDF (3 pages)

10/10/2013

Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2013-10-10

View PDF (1 pages)

10/10/2013

Termination of appointment of George Kynoch as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of John Murphy as a secretary

View PDF (1 pages)

12/09/2013

Appointment of Mr Donald Ian George Layman Strang as a secretary

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (2 pages)

16/07/2013

Certificate of change of name

View PDF (3 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

12/04/2013

Resolutions

View PDF (66 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2

View PDF (3 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3

View PDF (3 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

27/03/2013

Appointment of Mr Grant Michael Roberts as a director

View PDF (2 pages)

27/03/2013

Appointment of Mr George Alexander Bryson Kynoch as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Moses Kraus as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr David William Roxburgh as a director

View PDF (2 pages)

27/03/2013

Appointment of Mr Moses Kraus as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Abraham Weitz as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of David Roxburgh as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of George Kynoch as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr Hamish Hamlyn Harris as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Moses Kraus as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr Donald Ian George Layman Strang as a director

View PDF (2 pages)

23/01/2013

Interim accounts made up to 2012-11-30

View PDF (7 pages)

18/01/2013

Memorandum and Articles of Association

View PDF (64 pages)

18/01/2013

Resolutions

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-11-15 no member list

View PDF (7 pages)

14/11/2012

Interim accounts made up to 2012-08-31

View PDF (7 pages)

29/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-15

View PDF (18 pages)

22/08/2012

Resolutions

View PDF (2 pages)

22/08/2012

Resolutions

View PDF (1 pages)

21/08/2012

Sub-division of shares on 2011-11-03

View PDF (5 pages)

21/08/2012

Statement of capital following an allotment of shares on 2011-11-03

View PDF (5 pages)

09/08/2012

Statement of capital on 2012-08-09

View PDF (4 pages)

09/08/2012

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (7 pages)

09/08/2012

Reduction of iss capital and minute (oc)

View PDF (14 pages)

18/07/2012

Memorandum and Articles of Association

View PDF (64 pages)

29/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

21/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (9 pages)

08/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

17/02/2011

Miscellaneous

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

24/11/2010

Termination of appointment of Cuthbert Sands as a director

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (2 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

13/04/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

13/04/2010

Secretary's details changed for John Anthony Murphy on 2009-12-13

View PDF (1 pages)

13/04/2010

Director's details changed for Moses Kraus on 2009-12-12

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (2 pages)

06/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

01/02/2009

Return made up to 15/11/08; change of members

View PDF (21 pages)

28/10/2008

Director appointed moses kraus

View PDF (2 pages)

28/10/2008

Appointment terminated director moses kraus

View PDF (1 pages)

28/10/2008

Resolutions

View PDF (68 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (35 pages)

08/02/2008

Return made up to 15/11/07; full list of members

View PDF (42 pages)

19/08/2007

Resolutions

View PDF (0 pages)

19/08/2007

Resolutions

View PDF (1 pages)

28/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

08/05/2007

Nc inc already adjusted 14/03/07

View PDF (2 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (4 pages)

27/03/2007

Ad 15/03/07--------- £ si [email protected]=1754565 £ ic 2245434/3999999

View PDF (8 pages)

27/03/2007

Memorandum and Articles of Association

View PDF (58 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (4 pages)

27/03/2007

S-div 14/03/07

View PDF (1 pages)

22/12/2006

Return made up to 15/11/06; full list of members

View PDF (29 pages)

03/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

04/01/2006

Ad 21/04/05--------- £ si [email protected]

View PDF (2 pages)

15/12/2005

Return made up to 15/11/05; full list of members

View PDF (29 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (2 pages)

24/08/2005

Registered office changed on 24/08/05 from: 1-2 grosvenor court, foregate street, chester, cheshire CH1 1HG

View PDF (1 pages)

11/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

09/12/2004

Ad 22/03/04--------- £ si [email protected]

View PDF (2 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (41 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (2 pages)

27/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

20/05/2004

Return made up to 15/11/02; change of members; amend

View PDF (9 pages)

29/01/2004

Return made up to 15/11/02; no change of members; amend

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

01/12/2003

Return made up to 15/11/03; full list of members

View PDF (47 pages)

01/12/2003

Ad 13/01/03-24/06/03 £ si [email protected]=280721 £ ic 1431805/1712526

View PDF (2 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

10/03/2003

New director appointed

View PDF (3 pages)

07/02/2003

Ad 13/01/03--------- £ si [email protected]=555 £ ic 1431250/1431805

View PDF (2 pages)

07/02/2003

Registered office changed on 07/02/03 from: 77 muswell hill, london, N10 3PJ

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Ad 13/01/03--------- £ si [email protected]=275000 £ ic 1156250/1431250

View PDF (2 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (2 pages)

20/01/2003

£ nc 2000000/4000000 13/01/03

View PDF (2 pages)

13/12/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

07/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (1 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2001

Return made up to 15/11/01; full list of members

View PDF (18 pages)

13/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

Location of register of members

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

11/09/2001

Prospectus

View PDF (39 pages)

06/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Memorandum and Articles of Association

View PDF (63 pages)

22/08/2001

Certificate of change of name

View PDF (3 pages)

15/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

23/05/2001

Nc inc already adjusted 14/05/01

View PDF (1 pages)

23/05/2001

Resolutions

View PDF (0 pages)

23/05/2001

Resolutions

View PDF (0 pages)

23/05/2001

Resolutions

View PDF (13 pages)

12/04/2001

Director resigned

View PDF (1 pages)

02/02/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

12/01/2001

Ad 14/12/00-07/01/01 £ si [email protected]=120000 £ ic 600000/720000

View PDF (6 pages)

11/01/2001

Return made up to 15/11/00; full list of members

View PDF (11 pages)

18/12/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/12/2000

Application to commence business

View PDF (2 pages)

14/12/2000

Memorandum and Articles of Association

View PDF (11 pages)

14/12/2000

Resolutions

View PDF (9 pages)

19/09/2000

Registered office changed on 19/09/00 from: 2 stamford hill, london, N16 6XZ

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Ad 07/06/00--------- £ si [email protected]=599998 £ ic 2/600000

View PDF (4 pages)

26/06/2000

Nc inc already adjusted 07/06/00

View PDF (1 pages)

26/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (10 pages)

26/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2000

New director appointed

View PDF (2 pages)

09/02/2000

Resolutions

View PDF (1 pages)

09/02/2000

£ nc 100000/600000 13/01/00

View PDF (1 pages)

09/02/2000

S-div 13/01/00

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (4 pages)

11/01/2000

Registered office changed on 11/01/00 from: 1ST floor offices 8-10 stamford, hill london, N16 6XZ

View PDF (1 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASIAN BATTERY METALS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Freeman, Mark	Director	25/05/2022 - 18/06/2024	4
Lyons, Jessamyn	Secretary	04/12/2019 - 07/11/2022	-
Coughlan, Keith Dudley	Director	19/06/2019 - 18/06/2024	3
Robinson, Shannon Jayne	Secretary	20/04/2023 - 18/06/2024	-
Koch, David John	Secretary	23/05/2022 - 21/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

About ASIAN BATTERY METALS PLC

ASIAN BATTERY METALS PLC is an(a) Active company incorporated on 15/11/1999 with the registered office located at Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. There are currently 5 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 ASIAN BATTERY METALS PLC?

ASIAN BATTERY METALS PLC is currently Active. It was registered on 15/11/1999 .

Where is ASIAN BATTERY METALS PLC located?

ASIAN BATTERY METALS PLC is registered at Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does ASIAN BATTERY METALS PLC do?

ASIAN BATTERY METALS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASIAN BATTERY METALS PLC?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.