ARIANA EXPLORATION & DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARIANA EXPLORATION & DEVELOPMENT LIMITED
COMPANY NUMBER
04509494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2002
(22 years and 3 months old)
WEBSITE
www.arianaresources.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2002
27/05/2005
ARIANA RESOURCES LIMITED
LONDON
EC4R 9AN
Telephone: 04207407361
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANA RESOURCES PLC | Active - Accounts Filed | View Report |
| ARIANA EXPLORATION & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIANA EXPLORATION & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIANA EXPLORATION & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIANA EXPLORATION & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/2002 - Present (22 years and 3 months) Secretary: 01/04/2007 - 06/01/2009 (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
20/12/2007 - Present (16 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
13/08/2002 - Present (22 years and 3 months) 13/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANA RESOURCES PLC | Active - Accounts Filed | View Report |
| ARIANA EXPLORATION & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| VENUS MINERALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member William James Benedict Payne (903293351) Appointed |
| 14/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 22/07/2014 | Michael Jeremy Spriggs (910484633) has left the board |
| 26/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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