ARIAN SILVER CORPORATION (UK) LIMITED
Non-Trading
General Information
NAME
ARIAN SILVER CORPORATION (UK) LIMITED
COMPANY NUMBER
05467274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
http://alienmetals.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/08/2006
25/10/2006
ARIAN SILVER CORPORATION LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02030049512
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Green Park House
15 Stratton Street
London
W1J 8LQ
Telephone: 39074060
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 |
|---|---|---|
| ALIEN METALS LIMITED | Active - Accounts Filed | View Report |
| ARIAN SILVER CORPORATION (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIAN SILVER CORPORATION (UK) 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 ARIAN SILVER CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIAN SILVER CORPORATION (UK) 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2005 - 29/06/2006 (1years) Born in Feb 1943 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIAN SILVER CORPORATION | N/A | N/A |
| ALIEN METALS LIMITED | Active - Accounts Filed | View Report |
| ARIAN SILVER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARIAN SILVER CORPORATION (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Alwyn Petrus Vorster (931437052) has left the board |
| 07/11/2023 | Elizabeth Caroline Henson (927760172) has left the board |
| 16/10/2023 | New Board Member Elizabeth Caroline Henson (927760172) Appointed |
| 10/10/2023 | New Board Member Elizabeth Caroline Henson (931439379) Appointed |
| 09/10/2023 | Daniel John Edward Alexander Durston Smith (925099900) has left the board |
| 09/10/2023 | New Board Member Alwyn Petrus Vorster (931437052) Appointed |
| 09/10/2023 | New Board Member Guy Adrian Robertson (931437148) Appointed |
| 19/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 10/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931098413) Appointed |
| 10/07/2023 | SHAKESPEARE MARTINEAU LLP (931076159) has left the board |
| 04/07/2023 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 04/07/2023 | New Company Secretary SHAKESPEARE MARTINEAU LLP (931076159) Appointed |
| 20/06/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 12/11/2020 | ST JAMES'S CORPORATE SERVICES LIMITED (927609172) has left the board |
| 12/11/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 05/11/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (927609172) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 23/04/2020 | David Harvey Taylor (916393567) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Daniel John Edward Alexander Durston Smith (925099900) Appointed |
| 30/07/2019 | Peter Wilson Taylor (922447590) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Dennis Vernon Edmonds (904581524) has left the board |
| 26/04/2019 | New Board Member Peter Wilson Taylor (922447590) Appointed |
| 06/11/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Dennis Vernon Edmonds (904581524) Appointed |
| 31/05/2018 | Dennis Vernon Edmonds (924657374) has left the board |
| 23/05/2018 | James Thomas Williams (906339596) has left the board |
| 23/05/2018 | Anthony Joseph Williams (904514594) has left the board |
| 23/05/2018 | New Board Member Dennis Vernon Edmonds (924657374) Appointed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Anthony Joseph Williams (904514594) Appointed |
| 24/11/2015 | Anthony Joseph Williams (920265861) has left the board |
| 17/11/2015 | New Board Member Anthony Joseph Williams (920265861) Appointed |
| 16/11/2015 | Dean Leslie Friday (910363617) has left the board |
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