VENUS MINERALS PLC - LONDON
Company Profile | Company Filings |
Overview
VENUS MINERALS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENUS MINERALS PLC was incorporated 4 years ago on 13/08/2019 and has the registered number: 12152708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VENUS MINERALS PLC was incorporated 4 years ago on 13/08/2019 and has the registered number: 12152708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VENUS MINERALS 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
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARISTIDIS ANAGNOSTARAS-ADAMS | Sep 1955 | Australian | Director | 2019-08-13 | CURRENT |
ALISTAIR IAN WALKER CLARK | Aug 1958 | British | Director | 2022-04-01 | CURRENT |
MR PETER JONATHAN VAN DER BORGH | Feb 1963 | British | Director | 2019-08-13 | CURRENT |
DR AHMET KERIM SENER | Jul 1976 | British | Director | 2019-08-13 | CURRENT |
MR MARK RACHOVIDES | Nov 1962 | British | Director | 2019-08-13 | CURRENT |
CHRISTOS KAVALOPOULOS | Apr 1954 | Greek | Director | 2022-04-01 | CURRENT |
MR IAN ANDREW JEFFERSON | Jun 1965 | British | Director | 2022-04-01 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-04-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ariana Resources Plc | 2021-11-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ariana Resources Plc | 2019-08-13 - 2020-05-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Aristidis Anagnostaras-Adams | 2019-08-13 | 9/1955 | Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VENUS_MINERALS_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £29,905 Cash £4,568,455 equity |
VENUS_MINERALS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £607,279 Cash £4,715,784 equity |
VENUS_MINERALS_LIMITED - Accounts | 2022-03-15 | 31-12-2020 | £3,986,424 equity |
VENUS_MINERALS_LIMITED - Accounts | 2021-08-03 | 31-03-2020 | £-39,727 equity |