African Minerals Limited

Company Registration Number: 06216910

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Minerals Limited is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in London.

Registered Address

STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA

There are 51 companies currently registered at this postcode, including this one.

All companies at W1J 8LA

Registration Data

Company Number

06216910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

18 April 2014

Returns Next Due

16 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£0
of which Cash £2£2£0£2£0
Total Assets £2£2£0£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£0
Total Net Worth £2£2£0£2£0

Previous Names

No previous names

Company Officers

  • O'NEILL, Stewart Francis

    Secretary

    Appointed on 30 April 2013

     

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • TIMIS, Vasile Frank

    Director

    Appointed on 9 October 2007

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1964

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • ALPEN, Jamie

    Secretary

    Appointed on 18 April 2007

    Resigned on 5 July 2007

    6a Apsley Street
    Tunbridge Wells
    Kent
    TN4 8NU

  • DICKSON, Ian

    Secretary

    Appointed on 7 January 2008

    Resigned on 15 January 2009

    Meadow View 2 School Lane
    Bythorn
    Huntingdon
    Cambridgeshire
    PE28 0QS

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 7 January 2008

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2009

    Resigned on 30 April 2013

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2007

    Resigned on 18 April 2007

    26
    Church Street
    London
    NW8 8EP

  • ALPEN, Jamie

    Director

    Appointed on 18 April 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1966

    6a Apsley Street
    Tunbridge Wells
    Kent
    TN4 8NU

  • STEIN, Gordon Bowman

    Director

    Appointed on 18 April 2007

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1959

    35 Halepit Road
    Great Bookham
    Surrey
    KT23 4BS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LMWO0A. Transaction: MzExMjM2NDI5OGFkaXF6a2N4.

  2. 12 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJKE9. Transaction: MzA5OTg3MTQyNGFkaXF6a2N4.

  3. 6 December 2013 Registration of charge 062169100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MN6SEI. Transaction: MzA5MDQzNTQyOWFkaXF6a2N4.

  4. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9VVLL. Transaction: MzA4MjEwNjMyNWFkaXF6a2N4.

  5. 30 April 2013 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRD01. Transaction: MzA3NzE3OTg4MmFkaXF6a2N4.

  6. 30 April 2013 Appointment of Mr Stewart Francis O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DRDD3. Transaction: MzA3NzE4MDM5MWFkaXF6a2N4.

  7. 30 April 2013 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DRDCR. Transaction: MzA3NzE4MDM4OWFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LASQ1. Transaction: MzA3NjQ5MDYxOGFkaXF6a2N4.

  9. 5 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CJ4UQG. Transaction: MzA2MDM0NTIyNGFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1735MZV. Transaction: MzA1NjA0ODU2OGFkaXF6a2N4.

  11. 4 October 2011 Director's details changed for Mr Vasile Frank Timis on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: XXKN3Y24. Transaction: MzA0NDgxMTQ5OGFkaXF6a2N4.

  12. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR52DXJO. Transaction: MzA0MzgyNzU1NmFkaXF6a2N4.

  13. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWGAWTQ. Transaction: MzA0MjMzNjcxMGFkaXF6a2N4.

  14. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPNHWSW. Transaction: MzA0MjMwOTI1MmFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDZGJTFG. Transaction: MzAzNTg0MjAzNWFkaXF6a2N4.

  16. 20 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPI1AOEH. Transaction: MzAyNTU3MzgzOGFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJERJJAX. Transaction: MzAxMzc3MTkyMmFkaXF6a2N4.

  18. 12 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJORANC. Transaction: MjAzNDk1OTQxNGFkaXF6a2N4.

  19. 12 June 2009 Director's change of particulars / vasile timis / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEQEAMV. Transaction: MjAzNDkwNzU4NGFkaXF6a2N4.

  20. 10 June 2009 Appointment terminated secretary ian dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK1QBALE. Transaction: MjAzNDgxNzk3MGFkaXF6a2N4.

  21. 24 April 2009 Secretary appointed clyde secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AURDQ99G. Transaction: MjAzMTQxNTQxOWFkaXF6a2N4.

  22. 24 April 2009 Registered office changed on 24/04/2009 from c/o african minerals (uk LIMITED 90 long acre london WC2E 9RA [View PDF]

    Category: Address. Type: 287. Barcode: AURDU99K. Transaction: MjAzMTQxMjM2MGFkaXF6a2N4.

  23. 22 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X80OH97Q. Transaction: MjAzMTIxMTIyNGFkaXF6a2N4.

  24. 16 January 2009 Appointment terminated director jamie alpen [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYWT6JZ. Transaction: MjAyMzUwMjYyNmFkaXF6a2N4.

  25. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP6T24FJ. Transaction: MjAxNzEwMDUyOGFkaXF6a2N4.

  26. 23 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX22Z3V. Transaction: MjAwMzg3MjE0N2FkaXF6a2N4.

  27. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4ODIyMmFkaXF6a2N4.

  28. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4ODE1MmFkaXF6a2N4.

  29. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxODk1NWFkaXF6a2N4.

  30. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxODc1OGFkaXF6a2N4.

  31. 15 October 2007 Registered office changed on 15/10/07 from: 90 long acre london WC2E 9RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxODk1NGFkaXF6a2N4.

  32. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4ODA5OGFkaXF6a2N4.

  33. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0NjkyNGFkaXF6a2N4.

  34. 19 June 2007 Registered office changed on 19/06/07 from: 11 berkeley street london W1J 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyNDQ3MGFkaXF6a2N4.

  35. 21 May 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3MzY5NmFkaXF6a2N4.

  36. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI0NjkxMGFkaXF6a2N4.

  37. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI0NjkwOWFkaXF6a2N4.

  38. 14 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIwNTc2NGFkaXF6a2N4.

  39. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1Mjc2N2FkaXF6a2N4.

  40. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUxODI4N2FkaXF6a2N4.

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