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ARIANA EXPLORATION & DEVELOPMENT LIMITED - 2nd, Floor Regis House, 45 King William Street, London, United Kingdom
Company Information
- Company registration number
- 04509494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd, Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- PAYNE, William James Benedict
- SENER, Ahmet Kerim, Dr
- VILLIERS, Michael John De
- Company secretaries
- DE VILLIERS, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-13
- Age Of Company 2002-08-13 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ariana Resources Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARIANA RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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ARIANA EXPLORATION & DEVELOPMENT LIMITED Company Description
- ARIANA EXPLORATION & DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04509494. Its current trading status is "live". It was registered 2002-08-13. It was previously called ARIANA RESOURCES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at 2Nd .
Get ARIANA EXPLORATION & DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ariana Exploration & Development Limited - 2nd, Floor Regis House, 45 King William Street, London, United Kingdom
- 2002-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-25) - AA
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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auditors-resignation-company (2020-08-04) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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change-person-director-company-with-change-date (2019-03-05) - CH01
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-04) - AUD
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miscellaneous (2014-02-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-02-02) - 288a
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legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-04-21) - 363a
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legacy (2008-04-18) - 353
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-08-16) - 363a
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legacy (2006-08-16) - 288c
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auditors-resignation-company (2006-01-31) - AUD
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288b
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legacy (2005-03-17) - 88(2)R
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statement-of-affairs (2005-03-17) - SA
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legacy (2005-07-13) - 287
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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certificate-change-of-name-company (2005-05-27) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-02-20) - 88(2)R
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legacy (2004-02-17) - 288a
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legacy (2004-07-07) - 88(2)R
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legacy (2004-04-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-09-13) - 363s
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legacy (2004-10-08) - 288a
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legacy (2004-12-23) - 88(2)R
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legacy (2004-02-26) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 288a
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legacy (2003-09-11) - 363s
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legacy (2003-02-11) - 225
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legacy (2003-08-29) - 88(2)R
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legacy (2003-09-20) - 288a
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legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-08-13) - NEWINC