ARIANA EXPLORATION & DEVELOPMENT LIMITED

Overview

Company Name	ARIANA EXPLORATION & DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04509494
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARIANA EXPLORATION & DEVELOPMENT LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ARIANA RESOURCES LIMITED	Aug 13, 2002	Aug 13, 2002

What are the latest accounts for ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Dec 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 17, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Auditor's resignation	1 pages	AUD

Mar 03, 2020	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Aug 12, 2019	Director's details changed for Dr Ahmet Kerim Sener on Aug 12, 2019	2 pages	CH01

Jul 24, 2019	Change of details for Ariana Resources Plc as a person with significant control on Jul 24, 2019	2 pages	PSC05

Mar 05, 2019	Director's details changed for Michael John De Villiers on Feb 25, 2019	2 pages	CH01

Mar 01, 2019	Secretary's details changed for Michael John De Villiers on Feb 25, 2019	1 pages	CH03

Mar 01, 2019	Director's details changed for Dr Ahmet Kerim Sener on Feb 25, 2019	2 pages	CH01

Mar 01, 2019	Director's details changed for Mr William James Benedict Payne on Feb 25, 2019	2 pages	CH01

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE VILLIERS, Michael John Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Jan 06, 2009		Secretary	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom		Other		136033480002
PAYNE, William James Benedict Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Sep 28, 2015		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	British	1965-5	32933510004
SENER, Ahmet Kerim, Dr Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Aug 13, 2002		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	British	1976-7	65937930005
VILLIERS, Michael John De Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Dec 20, 2007		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom		British	1963-1	104867770001
POULTON, Steven James 3 Thurne View OX11 7QD Didcot Oxfordshire	Aug 13, 2002	Apr 01, 2007	Secretary	3 Thurne View OX11 7QD Didcot Oxfordshire		British		65937940003
SENER, Ahmet Kerim, Dr 8 The Acorns RH11 9QW Crawley	Apr 01, 2007	Jan 06, 2009	Secretary	8 The Acorns RH11 9QW Crawley		British		65937930003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 13, 2002	Aug 13, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GRAINGER, Matthew Roy 3 Woodway Cottages Woodway Road Blewbury OX11 9EY Didcot Oxfordshire	Aug 14, 2003	Sep 07, 2006	Director	3 Woodway Cottages Woodway Road Blewbury OX11 9EY Didcot Oxfordshire		British	1973-7	86915530002
MORLEY, Paul Robin 4 Kingfisher Drive EX4 4SN Exeter Devon	Aug 13, 2002	Jun 29, 2004	Director	4 Kingfisher Drive EX4 4SN Exeter Devon		British	1975-12	66221760001
OSMAN, Richard Fekry Flat 11, 12 Nahda Street Roushdy Alexandria Egypt	Sep 20, 2003	Feb 24, 2005	Director	Flat 11, 12 Nahda Street Roushdy Alexandria Egypt		British	1975-11	95773510001
POULTON, Steven James 3 Thurne View OX11 7QD Didcot Oxfordshire	Aug 13, 2002	Apr 01, 2007	Director	3 Thurne View OX11 7QD Didcot Oxfordshire	Uk	British	1975-11	65937940003
SPRIGGS, Michael Jeremy 4 Borough High Street London Bridge SE1 9QR London Bridge House United Kingdom	Sep 30, 2004	Sep 16, 2013	Director	4 Borough High Street London Bridge SE1 9QR London Bridge House United Kingdom	United Kingdom	British	1943-2	104846330001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 13, 2002	Aug 13, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ariana Resources Plc

Apr 06, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5403426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARIANA EXPLORATION & DEVELOPMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Aug 14, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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