ANGLO ASIAN MINING PLC - LONDON
Company Profile | Company Filings |
Overview
ANGLO ASIAN MINING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ANGLO ASIAN MINING PLC was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227012. The accounts status is GROUP and accounts are next due on 30/06/2024.
ANGLO ASIAN MINING PLC was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227012. The accounts status is GROUP and accounts are next due on 30/06/2024.
ANGLO ASIAN MINING PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO ASIAN GOLD LIMITED (until 07/03/2005)
ANGLO ASIAN GOLD LIMITED (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MORGAN | Secretary | 2018-11-28 | CURRENT | ||
JOHN HENRY SUNUNU | Jul 1939 | American | Director | 2005-07-07 | CURRENT |
KHOSROW ZAMANI | May 1943 | American | Director | 2007-06-01 | CURRENT |
MOHAMMAD REZA VAZIRI | Apr 1953 | American | Director | 2005-07-07 | CURRENT |
MR MICHAEL CHARLES SUNUNU | Oct 1967 | American | Director | 2020-12-07 | CURRENT |
PROFESSOR ANDREW JOHN MONHEMIUS | Oct 1942 | British | Director | 2009-08-19 | CURRENT |
MR RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2005-09-19 UNTIL 2020-12-07 | RESIGNED |
SEAN DUFFY | British | Secretary | 2012-06-25 UNTIL 2014-06-30 | RESIGNED | |
MR JOHN ROBERT CLEMENT PROTHEROE | Jan 1962 | British | Secretary | 2005-07-04 UNTIL 2005-09-30 | RESIGNED |
ANDREW MILES HERBERT | British | Secretary | 2009-06-21 UNTIL 2012-06-25 | RESIGNED | |
KEVIN CHARLES HANCOCK | British | Secretary | 2004-09-14 UNTIL 2005-07-04 | RESIGNED | |
RICHARD CALVIN ROUND | Apr 1958 | British | Secretary | 2005-09-30 UNTIL 2007-10-01 | RESIGNED |
JANETTE LESLEY DAVIES | Sep 1962 | British | Secretary | 2007-10-01 UNTIL 2009-06-21 | RESIGNED |
GORDON VERNON LEWIS | Sep 1948 | Australian | Director | 2006-07-01 UNTIL 2008-09-30 | RESIGNED |
GRAHAM EDWARD MASCALL | Sep 1946 | British | Director | 2006-03-13 UNTIL 2007-07-17 | RESIGNED |
ROSS R BHAPPU | Apr 1960 | Usa | Director | 2005-11-01 UNTIL 2009-07-23 | RESIGNED |
MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 2005-07-07 UNTIL 2008-07-23 | RESIGNED |
KEVIN CHARLES HANCOCK | British | Director | 2004-09-14 UNTIL 2006-12-31 | RESIGNED | |
ROBERT PARKYN JEFFCOCK | Oct 1939 | British | Director | 2004-09-14 UNTIL 2006-08-22 | RESIGNED |
EBONSTONE LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2014-12-31 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2004-09-09 UNTIL 2004-09-14 | RESIGNED | ||
FISHER SECRETARIES LIMITED | Corporate Secretary | 2015-01-15 UNTIL 2018-11-28 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-09-09 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammad Reza Vaziri | 2017-06-26 | 4/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |