Anglo Asian Mining Plc
Company Profile
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MediumAnglo Asian Mining Plc
05227012•Public Limited With Share Capital
78 Pall Mall, London, SW1Y5ES
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Incorporated
09/09/2004
Company Age
21 years
Directors
6
Employees
939
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Anglo Asian Mining Plc (05227012) is a public limited with share capital incorporated on 09/09/2004 (21 years old) and registered in london, SW1Y5ES. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Public Limited With Share Capital
SIC: 08990
Medium
Incorporated 09/09/2004
SW1Y5ES
939 employees
Financial Overview
Total Assets
£109.01M
Liabilities
£58.92M
Net Assets
£50.09M
Turnover
£29.43M
Cash
£5.12M
Key Metrics
939
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-11-2025
Resolution
Category:Resolution
Date:30-10-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Resolution
Category:Resolution
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Resolution
Category:Resolution
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2018
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:28-08-2018
Legacy
Category:Capital
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Resolution
Category:Resolution
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Resolution
Category:Resolution
Date:15-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-10-2014
Resolution
Category:Resolution
Date:15-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2013
Change Sail Address Company
Category:Address
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Move Registers To Sail Company
Category:Address
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Resolution
Category:Resolution
Date:16-08-2013
Resolution
Category:Resolution
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Resolution
Category:Resolution
Date:28-06-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Resolution
Category:Resolution
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
33 St James'S Square, London, SW1Y4JS
78 Pall Mall, London, SW1Y5ESRegistered
Related Companies
1
Contact
01525211988
78 Pall Mall, London, SW1Y5ES