Company number 08678608
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP .01
. The most likely internet sites of AFRICAN MINING & EXPLORATION LIMITED are www.africanminingexploration.co.uk, and www.african-mining-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Mining Exploration Limited is a Private Limited Company.
The company registration number is 08678608. African Mining Exploration Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of African Mining Exploration Limited is Third Floor 55 Gower Street London Wc1e 6hq. . ARCHER, David Stuart is a Director of the company. MCGARTY, Christopher Michael is a Director of the company. Director TRAYNOR, Dominic has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
TRAYNOR, Dominic
Resigned: 29 May 2015
Appointed Date: 05 September 2013
49 years old
Persons With Significant Control
Savannah Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AFRICAN MINING & EXPLORATION LIMITED Events
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Appointment of Christopher Michael Mcgarty as a director on 5 September 2013
...
... and 2 more events
01 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
30 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
27 Sep 2013
Company name changed savannah resources LIMITED\certificate issued on 27/09/13
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RES15 ‐
Change company name resolution on 2013-09-24
27 Sep 2013
Change of name notice
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
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MODEL ARTICLES ‐
Model articles adopted