ASIAN BATTERY METALS PLC
Overview
| Company Name | ASIAN BATTERY METALS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03877125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASIAN BATTERY METALS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASIAN BATTERY METALS PLC located?
| Registered Office Address | Hill Dickinson, The Broadgate Tower 20 Primrose Street EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASIAN BATTERY METALS PLC?
| Company Name | From | Until |
|---|---|---|
| DORIEMUS PLC | Jul 16, 2013 | Jul 16, 2013 |
| TEP EXCHANGE GROUP PLC | Aug 22, 2001 | Aug 22, 2001 |
| E-TEP PLC | Nov 15, 1999 | Nov 15, 1999 |
What are the latest accounts for ASIAN BATTERY METALS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASIAN BATTERY METALS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for ASIAN BATTERY METALS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 28, 2025
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2025
| 9 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 9 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Termination of appointment of Shannon Jayne Robinson as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Mark Freeman as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Keith Dudley Coughlan as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Philip Rundell as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Neil Young as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Kirsten Livermore as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gan-Ochir Zunduisuren as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Paull as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed doriemus PLC\certificate issued on 19/06/24 | 5 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Consolidation of shares on Mar 25, 2024 | 4 pages | SH02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 63 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gregory Jonathan Lee as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 01, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 27, 2017
| 4 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ASIAN BATTERY METALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUNDELL, Philip | Secretary | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | 324253410001 | |||||||
| LIVERMORE, Kirsten | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Australia | Australian | 324252950001 | |||||
| PAULL, David | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Australia | Australian | 324252420001 | |||||
| YOUNG, Neil | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Australia | Australian,British | 324253300001 | |||||
| ZUNDUISUREN, Gan-Ochir | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Mongolia | Mongolian | 324252750001 | |||||
| BECKETT, Julia Maria | Secretary | Primrose Street EC2A 2EW London 20 England | 238562930001 | |||||||
| BRACE, Marcus David | Secretary | Hawthorne Cottage 46 Oldway, Bishopston SA3 3DJ Swansea | British | 53682830002 | ||||||
| KOCH, David John | Secretary | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | 299173640001 | |||||||
| LYONS, Jessamyn | Secretary | 35 Outham Street 6005000 West Perth Level 3 Wa Australia | 279392910001 | |||||||
| MURPHY, John Anthony | Secretary | 76 Knocknashee Lower Kilmacud Road IRISH Dublin 14 Ireland | Irish | 87269250001 | ||||||
| ROBINSON, Shannon Jayne | Secretary | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | 308913230001 | |||||||
| STRANG, Donald Ian George Layman | Secretary | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | 181265370001 | |||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| WEITZ, Abraham | Secretary | 10 Dunstan Road NW11 8AA London | American | 51969930001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ABRAHAMS, Michael Bernard | Director | 61 Fitzalan Road Finchley N3 3PG London | Uk | British | 37137750001 | |||||
| COUGHLAN, Keith Dudley | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Australia | Australian | 259913100001 | |||||
| FLUDE, Royston Alexander | Director | Chemin De La Berra 280 Villarvassaux Gumefens Ch-1643 Switzerland | Switzerland | British | 49708660001 | |||||
| FREEMAN, Mark | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Australia | Australian | 288561230002 | |||||
| HARRIS, Hamish Hamlyn | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b England | England | Australian | 177005630001 | |||||
| KAY, Stephen David | Director | 3 Ambassador Court Century Close Hendon NW4 2EE London | British | 88526460001 | ||||||
| KRAUS, Moses | Director | 12 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | England | Swiss | 77795340001 | |||||
| KRAUS, Moses | Director | 34 Fountayne Road N16 7DT London | England | Swiss | 77795340001 | |||||
| KRAUS, Moses | Director | 34 Fountayne Road N16 7DT London | England | Swiss | 77795340001 | |||||
| KRAUS, Moses | Director | 34 Fountayne Road N16 7DT London | Gbr | Swiss | 45895870001 | |||||
| KYNOCH, George Alexander Bryson | Director | 12 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | Scotland | British | 104173590001 | |||||
| KYNOCH, George Alexander Bryson | Director | Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire | Scotland | British | 104173590001 | |||||
| LEE, Gregory Jonathan | Director | 20 Primrose Street EC2A 2EW London Hill Dickinson, The Broadgate Tower England | Australia | Australian | 238552330001 | |||||
| LENIGAS, David Anthony | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b | Monaco | Australian | 92984290022 | |||||
| ROBERTS, Grant Michael | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b England | United Arab Emirates | British | 89798940001 | |||||
| ROTHBART, Joseph | Director | 58 Moresby Road E5 9LF London | England | British | 33354510001 | |||||
| ROXBURGH, David William James | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b England | Ireland | Irish | 100206750001 | |||||
| ROXBURGH, David William James | Director | 12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland | Ireland | Irish | 100206750001 | |||||
| SANDS, Cuthbert Paul | Director | 28 Kingsway Gayton L63 5NS Wirral Merseyside | United Kingdom | British | 26593650002 | |||||
| SANDS, Cuthbert Paul | Director | 28 Kingsway Gayton L63 5NS Wirral Merseyside | United Kingdom | British | 26593650002 |
What are the latest statements on persons with significant control for ASIAN BATTERY METALS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0