ARIAN SILVER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ARIAN SILVER (HOLDINGS) LIMITED
COMPANY NUMBER
09886397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
alienmetals.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02078876599
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Green Park House
15 Stratton Street
London
W1J 8LQ
Telephone: 78876599
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIAN SILVER (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIAN SILVER (HOLDINGS) 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 |
|
24/11/2015 - 15/05/2018 (2 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 10/09/2024 | New Accounts filed |
| 28/11/2023 | 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 (931439268) 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 (931437147) Appointed |
| 11/08/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 10/07/2023 | SHAKESPEARE MARTINEAU LLP (931076176) has left the board |
| 10/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931098424) Appointed |
| 04/07/2023 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 04/07/2023 | New Company Secretary SHAKESPEARE MARTINEAU LLP (931076176) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 12/11/2020 | ST JAMES'S CORPORATE SERVICES LIMITED (927609232) has left the board |
| 07/11/2020 | New Accounts filed |
| 05/11/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (927609232) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 23/04/2020 | David Harvey Taylor (920294072) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | Peter Wilson Taylor (922447590) has left the board |
| 30/07/2019 | New Board Member Daniel John Edward Alexander Durston Smith (925099900) Appointed |
| 14/05/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Peter Wilson Taylor (922447590) Appointed |
| 26/04/2019 | Dennis Vernon Edmonds (904581524) has left the board |
| 09/12/2018 | New Accounts filed |
| 04/12/2018 | 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 | New Board Member Dennis Vernon Edmonds (924657374) Appointed |
| 23/05/2018 | James Thomas Williams (906339596) has left the board |
| 23/05/2018 | Anthony Joseph Williams (904514594) has left the board |
| 08/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 03/12/2015 | James Thomas Williams (920294070) has left the board |
| 03/12/2015 | New Board Member James Thomas Williams (906339596) Appointed |
| 01/12/2015 | Anthony Joseph Williams (920294071) has left the board |
| 01/12/2015 | New Board Member Anthony Joseph Williams (904514594) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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