Anglo Asian Operations Limited
Company Profile
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MediumAnglo Asian Operations Limited
05035666•Private Limited With Share Capital
78 Pall Mall, London, SW1Y5ES
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Incorporated
05/02/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
07290
Risk
very low risk
Company Overview
Registration, classification & business activity
Anglo Asian Operations Limited (05035666) is a private limited with share capital incorporated on 05/02/2004 (22 years old) and registered in london, SW1Y5ES. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.
Anglo asian mining plc is an aim-listed gold, copper and silver producer primarily focused in azerbaijan with a broad portfolio of production and exploration assets. its portfolio contains the operational gosha and gedabek mines, the latter being underground and open pit. anglo asian’s development p...
Private Limited With Share Capital
SIC: 07290
Medium
Incorporated 05/02/2004
SW1Y5ES
Financial Overview
Total Assets
£32.16M
Liabilities
£1.80M
Net Assets
£30.36M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
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:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Auditors Resignation Company
Category:Auditors
Date:21-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Address
Date:13-03-2007
Legacy
Category:Annual Return
Date:11-03-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Accounts
Date:06-01-2006
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2005
Legacy
Category:Address
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Annual Return
Date:24-03-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 St James'S Square, London, SW1Y4JS
78 Pall Mall, London, SW1Y5ESRegistered
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