ANGLO ASIAN MINING PLC
LONDON ANGLO ASIAN GOLD LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 05227012
Status Active
Incorporation Date 9 September 2004
Company Type Public Limited Company
Address 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 052270120005, created on 15 February 2017; Registration of charge 052270120003, created on 15 February 2017; Registration of charge 052270120004, created on 15 February 2017. The most likely internet sites of ANGLO ASIAN MINING PLC are www.angloasianmining.co.uk, and www.anglo-asian-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Asian Mining Plc is a Public Limited Company. The company registration number is 05227012. Anglo Asian Mining Plc has been working since 09 September 2004. The present status of the company is Active. The registered address of Anglo Asian Mining Plc is 7 Devonshire Square Cutlers Gardens London Ec2m 4yh. . FISHER SECRETARIES LIMITED is a Secretary of the company. MONHEMIUS, Andrew John, Professor is a Director of the company. ROUND, Richard Calvin is a Director of the company. SUNUNU, John Henry is a Director of the company. VAZIRI, Mohammad Reza is a Director of the company. ZAMANI, Khosrow is a Director of the company. Secretary DAVIES, Janette Lesley has been resigned. Secretary DUFFY, Sean has been resigned. Secretary HANCOCK, Kevin Charles has been resigned. Secretary HERBERT, Andrew Miles has been resigned. Secretary PROTHEROE, John Robert Clement has been resigned. Secretary ROUND, Richard Calvin has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary PENNY BLACK CORPORATE SERVICES LIMITED has been resigned. Director BHAPPU, Ross R has been resigned. Director EGGAR, Timothy John Crommelin, Rt. Hon has been resigned. Director HANCOCK, Kevin Charles has been resigned. Director JEFFCOCK, Robert Parkyn has been resigned. Director LEWIS, Gordon Vernon has been resigned. Director MASCALL, Graham Edward has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 15 January 2015
Director
MONHEMIUS, Andrew John, Professor
Appointed Date: 19 August 2009
83 years old
Director
ROUND, Richard Calvin
Appointed Date: 19 September 2005
67 years old
Director
SUNUNU, John Henry
Appointed Date: 07 July 2005
86 years old
Director
VAZIRI, Mohammad Reza
Appointed Date: 07 July 2005
72 years old
Director
ZAMANI, Khosrow
Appointed Date: 01 June 2007
82 years old

Resigned Directors

Secretary
DAVIES, Janette Lesley
Resigned: 21 June 2009
Appointed Date: 01 October 2007
Secretary
DUFFY, Sean
Resigned: 30 June 2014
Appointed Date: 25 June 2012
Secretary
HANCOCK, Kevin Charles
Resigned: 04 July 2005
Appointed Date: 14 September 2004
Secretary
HERBERT, Andrew Miles
Resigned: 25 June 2012
Appointed Date: 21 June 2009
Secretary
PROTHEROE, John Robert Clement
Resigned: 30 September 2005
Appointed Date: 04 July 2005
Secretary
ROUND, Richard Calvin
Resigned: 01 October 2007
Appointed Date: 30 September 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 09 September 2004
Secretary
PENNY BLACK CORPORATE SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 30 June 2014
Director
BHAPPU, Ross R
Resigned: 23 July 2009
Appointed Date: 01 November 2005
65 years old
Director
EGGAR, Timothy John Crommelin, Rt. Hon
Resigned: 23 July 2008
Appointed Date: 07 July 2005
73 years old
Director
HANCOCK, Kevin Charles
Resigned: 31 December 2006
Appointed Date: 14 September 2004
66 years old
Director
JEFFCOCK, Robert Parkyn
Resigned: 22 August 2006
Appointed Date: 14 September 2004
86 years old
Director
LEWIS, Gordon Vernon
Resigned: 30 September 2008
Appointed Date: 01 July 2006
77 years old
Director
MASCALL, Graham Edward
Resigned: 17 July 2007
Appointed Date: 13 March 2006
79 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 09 September 2004

ANGLO ASIAN MINING PLC Events

01 Mar 2017
Registration of charge 052270120005, created on 15 February 2017
01 Mar 2017
Registration of charge 052270120003, created on 15 February 2017
01 Mar 2017
Registration of charge 052270120004, created on 15 February 2017
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 137 more events
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
New director appointed
09 Sep 2004
Incorporation

ANGLO ASIAN MINING PLC Charges

15 February 2017
Charge code 0522 7012 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V. as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0522 7012 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V. as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0522 7012 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V. as Security Agent
Description: Contains fixed charge…
4 October 2013
Charge code 0522 7012 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0522 7012 0001
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Notification of addition to or amendment of charge…

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