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 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
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 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 |
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 |