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 - LONDON

This company is listed in the following categories:
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)

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

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YUKONSTRADE SERVICES LIMITED LONDON Dissolved... SMALL 66120 - Security and commodity contracts dealing activities
EURASIAN NATURAL RESOURCES CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 07100 - Mining of iron ores
DAND CARNEGIE LLP DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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

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