ANGARA MINING PLC - LONDON
Company Profile | Company Filings |
Overview
ANGARA MINING PLC is a Public Limited Company from LONDON and has the status: Active.
ANGARA MINING PLC was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANGARA MINING PLC was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANGARA MINING PLC - LONDON
This company is listed in the following categories:
05102 - Open cast coal working
05102 - Open cast coal working
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
13TH FLOOR
LONDON
EC2V 7HR
This Company Originates in : United Kingdom
Previous trading names include:
OLYMPIAC 2012 LIMITED (until 22/07/2005)
OLYMPIAC 2012 LIMITED (until 22/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
S&J REGISTRARS LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
RUSTAM AKUEV | Feb 1979 | Russian | Director | 2021-03-03 | CURRENT |
MR ALEH ZINOUYEU | Jun 1978 | Belarusian | Director | 2021-05-05 | CURRENT |
VLADIMIR PREYS | Jun 1952 | Russian | Director | 2005-07-20 UNTIL 2021-05-05 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-07-14 UNTIL 2005-07-20 | RESIGNED | ||
JOHN FAIRLEY | Oct 1950 | British | Secretary | 2005-07-20 UNTIL 2008-05-28 | RESIGNED |
MR JAMES PHILIP LEWIS-OGDEN | Oct 1961 | British | Secretary | 2006-07-14 UNTIL 2008-04-17 | RESIGNED |
MR CHARLES ROBERT WALKER | Jun 1963 | British | Secretary | 2005-07-20 UNTIL 2006-07-14 | RESIGNED |
ALEXEY DYDYCHKIN | Jul 1977 | Russian | Director | 2008-05-28 UNTIL 2016-10-11 | RESIGNED |
ILYA PREYS | Jan 1978 | Russian | Director | 2005-07-20 UNTIL 2021-03-03 | RESIGNED |
MR TERENCE ANTHONY WILKINSON | Feb 1946 | South African | Director | 2007-10-01 UNTIL 2008-11-21 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-14 UNTIL 2005-07-20 | RESIGNED | ||
JOHN FAIRLEY | Oct 1950 | British | Director | 2005-07-20 UNTIL 2011-08-22 | RESIGNED |
PETR GOLOVINOV | Aug 1966 | Russian | Director | 2005-07-20 UNTIL 2015-01-31 | RESIGNED |
MR STUART LEIGHTON | Jun 1968 | British | Director | 2007-11-01 UNTIL 2008-01-14 | RESIGNED |
VADIM POPOV | Sep 1975 | Russian | Director | 2008-05-28 UNTIL 2009-01-26 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-05-28 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Akuev Rustam | 2022-01-21 | 2/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Elena Preys | 2016-04-06 - 2022-01-21 | 7/1975 | Moscow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vladimir Preys | 2016-04-06 - 2022-01-21 | 6/1952 | Moscow Moscow 105005 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Angara Mining PLC - Limited company accounts 23.1 | 2023-06-13 | 31-12-2022 | |
Angara Mining PLC - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 |