African Minerals Engineering Limited

Company Registration Number: 06954023

Company registered in England and Wales

Approximate Location Map
Streetview
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 Engineering Limited is a Private Company Limited by Shares first registered on 7 July 2009. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 948 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

06954023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

7 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

7 July 2014

Returns Next Due

4 August 2015

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £32,921,039£7,746,127£30,825,378£4,310,277
of which Cash £62,469£3,560,720£2,391,465£195,597
Total Assets £32,921,039£7,746,127£30,825,378£4,310,277
Current Liabilities £53,223,388£20,677,161£36,123,352£6,726,740
Net Current Assets £-20,302,349£-12,931,034£-5,297,974£-2,416,463
Total Net Worth £-17,303,848£-5,372,314£2,902,052£-1,644,014

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

  • HIRD, Matthew James Kerridge

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1972

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • TIMIS, Vasile Frank

    Director

    Appointed on 7 July 2009

     

    Nationality: Australian

    Occupation: Executive Chairman

    Month of birth: January 1964

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2009

    Resigned on 30 April 2013

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

  • PERRY, Miguel Sebastian

    Director

    Appointed on 26 October 2010

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1970

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • PRYOR, Bernard Robert

    Director

    Appointed on 29 October 2013

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1957

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • WATLING, Alan Stephen

    Director

    Appointed on 15 August 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Stratton House
    5 Stratton Street
    London
    W1J 8LA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 August 2016 Administrator's progress report to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5CCFVQG. Transaction: MzE1NDYwNDg2MGFkaXF6a2N4.

  2. 1 April 2016 Administrator's progress report to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A53DE7YG. Transaction: MzE0NTQzMTc3MmFkaXF6a2N4.

  3. 1 April 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A53DE7Y8. Transaction: MzE0NTQzMTY3NWFkaXF6a2N4.

  4. 29 October 2015 Administrator's progress report to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4ILFGKY. Transaction: MzEzNDA2MzcxNWFkaXF6a2N4.

  5. 10 June 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A48QSH2O. Transaction: MzEyNDg4MDAyM2FkaXF6a2N4.

  6. 20 May 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A47BUWPL. Transaction: MzEyMzUxODY1MGFkaXF6a2N4.

  7. 7 May 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A469N5HK. Transaction: MzEyMjcxODcyMWFkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Hill House 1 Little New Street London EC4A 3TR on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: A44I65WW. Transaction: MzEyMTA1NjYwNmFkaXF6a2N4.

  9. 10 April 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A44D09W3. Transaction: MzEyMDk3MjMzOWFkaXF6a2N4.

  10. 2 April 2015 Termination of appointment of Alan Stephen Watling as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X44G6ECQ. Transaction: MzEyMDUyMDU4MWFkaXF6a2N4.

  11. 6 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQP6P. Transaction: MzExMDcwMjg5M2FkaXF6a2N4.

  12. 21 August 2014 Appointment of Mr Alan Stephen Watling as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ERW6C1. Transaction: MzEwNjAxMzk0MWFkaXF6a2N4.

  13. 21 August 2014 Termination of appointment of Bernard Robert Pryor as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ERW2Y2. Transaction: MzEwNjAxMjg4N2FkaXF6a2N4.

  14. 14 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SW96. Transaction: MzEwMzY3NzAxOWFkaXF6a2N4.

  15. 21 November 2013 Appointment of Bernard Robert Pryor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJQRM. Transaction: MzA4OTE2NzQ5N2FkaXF6a2N4.

  16. 21 November 2013 Appointment of Matthew James Kerridge Hird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJQR6. Transaction: MzA4OTE2NzM3NWFkaXF6a2N4.

  17. 21 November 2013 Termination of appointment of Miguel Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKJQSY. Transaction: MzA4OTE2NzE2MWFkaXF6a2N4.

  18. 11 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2IJUM6Z. Transaction: MzA4Njc5ODAzMGFkaXF6a2N4.

  19. 22 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MEDF. Transaction: MzA4MTg4NzUyNmFkaXF6a2N4.

  20. 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: X27DRDG7. Transaction: MzA3NzE4MDQxOGFkaXF6a2N4.

  21. 30 April 2013 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DRDFV. Transaction: MzA3NzE4MDQxNWFkaXF6a2N4.

  22. 30 April 2013 Appointment of Mr Stewart Francis O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DRDGJ. Transaction: MzA3NzE4MDQxMmFkaXF6a2N4.

  23. 16 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2076SFB. Transaction: MzA3MTQ2MjY4OGFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOM09. Transaction: MzA2NTEyNTE1NWFkaXF6a2N4.

  25. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9LZF. Transaction: MzA2MDQ4MDk2NmFkaXF6a2N4.

  26. 25 June 2012 Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT6KD9. Transaction: MzA1OTcyMTMxMWFkaXF6a2N4.

  27. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L178FMI1. Transaction: MzA1NjQ1NTQ4N2FkaXF6a2N4.

  28. 12 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A145TWJK. Transaction: MzA1Mzk3MzUwOWFkaXF6a2N4.

  29. 27 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13L61XV. Transaction: MzA1MzQ2MDUzNWFkaXF6a2N4.

  30. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R11QTZ9S. Transaction: MzA1MTkzMDEwNmFkaXF6a2N4.

  31. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkyMzgzN2FkaXF6a2N4.

  32. 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: XXKN5Y26. Transaction: MzA0NDgxMTUxNGFkaXF6a2N4.

  33. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4IN7XLJ. Transaction: MzA0NDA2OTY0OGFkaXF6a2N4.

  34. 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: XIWGCWTS. Transaction: MzA0MjMzNjcwOWFkaXF6a2N4.

  35. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPNEWST. Transaction: MzA0MjMwOTI0NGFkaXF6a2N4.

  36. 8 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X54ACVNA. Transaction: MzA0MDEyNTQ5NWFkaXF6a2N4.

  37. 14 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LAQDCRNO. Transaction: MzAzMjI5MDcxN2FkaXF6a2N4.

  38. 3 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTYyODc1N2FkaXF6a2N4.

  39. 3 November 2010 Appointment of Miguel Sebastian Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFP6OSH. Transaction: MzAyNjM0Nzc1M2FkaXF6a2N4.

  40. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJAIFLHP. Transaction: MzAxOTA4MzY2OGFkaXF6a2N4.

  41. 23 November 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X5LSKF7L. Transaction: MzAwMzQ4MzMwOGFkaXF6a2N4.

  42. 7 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR7BLBBD. Transaction: MjAzNjUxNTE5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.