ARIAN SILVER CORPORATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARIAN SILVER CORPORATION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARIAN SILVER CORPORATION (UK) LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467274. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ARIAN SILVER CORPORATION (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARIAN SILVER CORPORATION LIMITED (until 25/10/2006)
ARIAN NEWCO CORPORATION PLC (until 19/07/2005)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-07-01 CURRENT
GUY ADRIAN ROBERTSON Sep 1953 Australian Director 2023-04-26 CURRENT
MR ANTHONY JOSEPH WILLIAMS Dec 1950 British Director 2005-07-21 UNTIL 2006-06-29 RESIGNED
SHAKESPEARE MARTINEAU LLP Corporate Secretary 2023-06-30 UNTIL 2023-06-30 RESIGNED
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2020-10-26 UNTIL 2023-06-30 RESIGNED
GRAHAM ANTHONY POTTS Feb 1952 British Secretary 2005-05-31 UNTIL 2011-10-19 RESIGNED
MR DAVID HARVEY TAYLOR Secretary 2011-10-19 UNTIL 2020-01-10 RESIGNED
JAMES THOMAS WILLIAMS Aug 1960 British Director 2005-07-21 UNTIL 2018-05-15 RESIGNED
MR DANIEL SMITH Oct 1983 Australian Director 2019-07-04 UNTIL 2023-09-06 RESIGNED
MR ANTHONY JOSEPH WILLIAMS Dec 1950 British Director 2015-11-12 UNTIL 2018-05-15 RESIGNED
THOMAS ANSTEY BAILEY Feb 1943 British Director 2005-05-31 UNTIL 2006-06-29 RESIGNED
ALWYN PETRUS VORSTER Feb 1963 Australian Director 2023-08-04 UNTIL 2023-11-03 RESIGNED
MR PETER WILSON TAYLOR Sep 1961 British Director 2019-04-24 UNTIL 2019-07-05 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Director 2011-10-19 UNTIL 2013-10-28 RESIGNED
MR DENNIS VERNON EDMONDS Feb 1957 British Director 2018-05-15 UNTIL 2019-04-24 RESIGNED
MR DEAN LESLIE FRIDAY Aug 1979 Australian Director 2013-10-28 UNTIL 2015-11-11 RESIGNED
GRAHAM ANTHONY POTTS Feb 1952 British Director 2005-05-31 UNTIL 2011-10-19 RESIGNED
ELIZABETH CAROLINE HENSON Apr 1959 British Director 2023-08-04 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alien Metals Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARIAN SILVER CORPORATION (UK) LIMITED 2023-06-16 30-09-2022 £47,704 equity
Micro-entity Accounts - ARIAN SILVER CORPORATION (UK) LIMITED 2022-06-18 30-09-2021 £47,704 equity
Micro-entity Accounts - ARIAN SILVER CORPORATION (UK) LIMITED 2021-08-24 30-09-2020 £47,704 equity
Micro-entity Accounts - ARIAN SILVER CORPORATION (UK) LIMITED 2019-10-03 30-09-2019 £47,704 equity
Arian Silver Corporation (UK) Limited - Period Ending 2018-09-30 2018-11-01 30-09-2018 £47,704 equity
Arian Silver Corporation (UK) Limited - Period Ending 2017-09-30 2017-10-07 30-09-2017 £47,704 equity

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