Active
Company Information for ARIANA RESOURCES PLC
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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ARIANA RESOURCES PLC | ||
Legal Registered Office | ||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05403426 | |
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Company ID Number | 05403426 | |
Date formed | 2005-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB864416708 |
Last Datalog update: | 2024-12-05 16:17:01 |
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Registered address | Last known status | Formation date | ||
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ARIANA RESOURCES LIMITED | Dissolved | Company formed on the 1989-12-12 |
Officer | Role | Date Appointed |
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MICHAEL JOHN DE VILLIERS |
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WILLIAM JAMES BENEDICT PAYNE |
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CHRISTOPHER JOHN STUART SANGSTER |
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AHMET KERIM SENER |
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MICHAEL JOHN DE VILLIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JEREMY SPRIGGS |
Director | ||
DAVID JOHN READING |
Director | ||
MICHAEL ANTHONY ETHERIDGE |
Director | ||
STEVEN JAMES POULTON |
Director | ||
MATTHEW ROY GRAINGER |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Director | ||
COBBETTS LIMITED |
Nominated Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRE MERGER ACCOUNTANCY LIMITED | Director | 2018-04-30 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
PRE MERGER BUSINESS SOLUTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
PRE MERGER ASHFORD LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-26 | Active | |
ARIANA EXPLORATION & DEVELOPMENT LIMITED | Director | 2015-09-28 | CURRENT | 2002-08-13 | Active | |
PAYNARD INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1969-11-20 | Active | |
MILLARD DORMANT LIMITED | Director | 2004-11-29 | CURRENT | 1985-07-05 | Active | |
WEST BRIDGE CONSULTING LIMITED | Director | 2003-05-09 | CURRENT | 2003-02-12 | Liquidation | |
MILLARD ESTATES LIMITED | Director | 2001-11-20 | CURRENT | 1929-04-06 | Active | |
FIREANGEL SAFETY TECHNOLOGY LIMITED | Director | 2000-06-08 | CURRENT | 1998-09-30 | Active | |
FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Director | 2000-05-22 | CURRENT | 2000-05-12 | Active | |
FERENSWAY LIMITED | Director | 1993-07-14 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Director | 1993-07-14 | CURRENT | 1962-07-26 | Active | |
FYNEGOLD EXPLORATION LIMITED | Director | 2008-10-31 | CURRENT | 1983-09-06 | Active - Proposal to Strike off | |
SGZ GRAMPIAN LIMITED | Director | 2007-03-07 | CURRENT | 2006-10-02 | Active | |
ARIANA EXPLORATION & DEVELOPMENT LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
ARIANA EXPLORATION & DEVELOPMENT LIMITED | Director | 2007-12-20 | CURRENT | 2002-08-13 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 054034260001 | ||
AD06 notice of opening of an overseas branch register | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company documents / re election of directors / re-appoint auditors 19/07/2024<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Company business 29/06/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
03/11/22 STATEMENT OF CAPITAL GBP 1146363.33 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution Re-electing durectirs/ re-electing auditors 10/08/2022</ul> | ||
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 1096677.943 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr William James Benedict Payne on 2022-03-11 | |
08/12/21 STATEMENT OF CAPITAL GBP 1089677.943 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 1089677.943 | |
02/12/21 STATEMENT OF CAPITAL GBP 1087677.943 | ||
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 1087677.943 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-07-13 GBP 1,084,677.943 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 6076223.209 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,064,223.209 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 6064223.209 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 6057223.209 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ahmet Kerim Sener on 2019-08-12 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
CH01 | Director's details changed for Michael John De Villiers on 2019-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN DE VILLIERS on 2019-02-25 | |
CH01 | Director's details changed for Mr William James Benedict Payne on 2019-02-25 | |
CH01 | Director's details changed for Mr Christopher John Stuart Sangster on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 6054223.209 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 6054223.209 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 6046183.209 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STUART SANGSTER | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 5836087.055 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 5892337.055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 5892337.055 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 5834037.055 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 5804420.389 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 5803653.722 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | Resolutions passed:
| |
RES13 | COMPANY BUSINESS- RE-APPT OF AUDITORS/ RE-APPT OF DIRECTOR 28/06/2016 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 5796605.461 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 5796605.461 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 5796605.461 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 5685494.35 | |
RES13 | COMPANY BUSINESS 29/06/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/03/15 NO MEMBER LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 5677161.017 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 5677161.017 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 5666827.684 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 5655716.573 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 5648694.74 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 5640361.407 | |
AR01 | 24/03/14 NO MEMBER LIST | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 5637161.407 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | SUB-DIVISION 28/06/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 5549494.74 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/03/13 NO MEMBER LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 4174494.74 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 3710194.94 | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 3182922.21 | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 3170684.45 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPRIGGS / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 12/09/2012 | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 3120348.88 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 29/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 2703682.2 | |
AR01 | 24/03/12 NO MEMBER LIST | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 2605559.08 | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 2680775.08 | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 2613039.08 | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 2603039.08 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 2583039.13 | |
SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 2561986.5 | |
SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 2549886.5 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 2539360.18 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 19/07/11 STATEMENT OF CAPITAL GBP 2513924.22 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 2509200.08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | RE APPOINT /RE ELECT OFFICERS 21/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 24/03/11 BULK LIST | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 2504816.75 | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 2259685.17 | |
SH01 | 16/07/10 STATEMENT OF CAPITAL GBP 2219795.32 | |
SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 2217341.01 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 2216341.01 | |
SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 2211351.61 | |
SH01 | 12/04/10 STATEMENT OF CAPITAL GBP 2211031.94 | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES BENEDICT PAYNE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT SHARES/COMPANY BUSINESS 10/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 BULK LIST | |
SH01 | 26/08/08 STATEMENT OF CAPITAL GBP 24325.30 | |
SH01 | 22/01/09 STATEMENT OF CAPITAL GBP 500325.30 | |
SH01 | 10/08/09 STATEMENT OF CAPITAL GBP 14877.46 | |
SH01 | 26/08/09 STATEMENT OF CAPITAL GBP 1735.62 | |
SH01 | 16/09/09 STATEMENT OF CAPITAL GBP 267141.97 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 2492.83 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ETHERIDGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/07/2008 | |
RES13 | RE-APPOINTING GRANT THORNTON UK LLP AS AUDITORS 09/07/2008 | |
363a | RETURN MADE UP TO 24/03/08; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED DAVID JOHN RICHARD READING | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIANA RESOURCES PLC
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ARIANA RESOURCES PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | AAU |
Listed Since | 28-Jul-05 |
Market Sector | Mining |
Market Sub Sector | Gold Mining |
Market Capitalisation | £6.95257M |
Shares Issues | 817,949,475.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |