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- ATERIAN PLC
ATERIAN PLC
Active - Accounts Filed
General Information
NAME
ATERIAN PLC
COMPANY NUMBER
07496976
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2011
(13 years and 10 months old)
WEBSITE
www.equatorialmining.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2020
02/11/2022
EASTINCO MINING AND EXPLORATION PLC
View all previous names
Previous Names
08/01/2020 02/11/2022 EASTINCO MINING AND EXPLORATION PLC
26/06/2013 08/01/2020 EQUATORIAL MINING AND EXPLORATION PLC
15/02/2011 26/06/2013 RARE MINERALS PLC
20/01/2011 15/02/2011 RARE MINERALS LIMITED
18/01/2011 20/01/2011 CHARZOR LIMITED
LONDON
W1W 8DH
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
Telephone: 73092242
27-28 Eastcastle Street
London
W1W 8DH
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 |
---|---|---|
EASTINCO MINING AND EXPLORATION PLC | Active - Accounts Filed | View Report |
ATERIAN TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATERIAN PLC?
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 ATERIAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATERIAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2018 - Present (6 years and 3 months) Born in Jan 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2018 - Present (5 years and 11 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
14/06/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MSP CORPORATE SERVICES LIMITED 15/07/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EASTINCO MINING AND EXPLORATION PLC | Active - Accounts Filed | View Report |
ATERIAN TRADING LIMITED | Non-Trading | View Report |
EQUATORIAL MINE & EXP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Simon James Retter (915403620) has left the board |
Date: 16/11/2022 | Event: New Board Member Simon John Rollason (930188218) Appointed |
Date: 08/11/2022 | Event: New Board Member Kasra Seyed Pezeshki (912353403) Appointed |
Date: 03/11/2022 | Event: New Board Member Alister Charles Masterton-Hume (930177419) Appointed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 28/06/2021 | Event: New Board Member Simon John Rollason (928459131) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: Nicholas Christian Paul Nelson (915488437) has left the board |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Board Member Charles Grant Bray (925401213) Appointed |
Date: 10/01/2019 | Event: New Board Member Michael Paul Staten (924663090) Appointed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Board Member Devon Jacques Marais (925100805) Appointed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 12/06/2017 | Event: Brett David Clark (922680835) has left the board |
Date: 16/03/2017 | Event: New Board Member Brett David Clark (922680835) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: Alyn Evans (916960504) has left the board |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Board Member Simon James Retter (915403620) Appointed |
Date: 19/06/2015 | Event: INTERNATIONAL REGISTRARS LIMITED (915701776) has left the board |
Date: 19/06/2015 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: Change in Reg. Office |
Date: 03/12/2014 | Event: Shane Gerard Moloney (909617838) has left the board |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Annual Return filed |
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