ANGLO ASIAN OPERATIONS LIMITED

Overview

Company Name	ANGLO ASIAN OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05035666
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2004

Summary

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

What is the purpose of ANGLO ASIAN OPERATIONS LIMITED?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is ANGLO ASIAN OPERATIONS LIMITED located?

Registered Office Address	78 Pall Mall SW1Y 5ES London England
Undeliverable Registered Office Address	No

What were the previous names of ANGLO ASIAN OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OTTOMAN MINING LIMITED	Feb 05, 2004	Feb 05, 2004

What are the latest accounts for ANGLO ASIAN OPERATIONS 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 ANGLO ASIAN OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for ANGLO ASIAN OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 01, 2025	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on Jul 01, 2025	1 pages	AD01

Feb 07, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Register inspection address has been changed from Woodlands Farm Bungalow Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB England to 9 Zara Close Boston PE21 9BH	1 pages	AD02

Jul 05, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Change of details for Anglo Asian Mining Plc as a person with significant control on Oct 08, 2020	2 pages	PSC05

Jul 20, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Mr Michael Charles Sununu as a director on Jan 15, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Richard Calvin Round as a director on Dec 07, 2020	1 pages	TM01

Oct 08, 2020	Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to 33 st. James's Square London SW1Y 4JS on Oct 08, 2020	1 pages	AD01

Jul 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 19, 2020	Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Woodlands Farm Bungalow Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB	1 pages	AD02

Feb 18, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Appointment of Mr William Morgan as a secretary on Nov 28, 2018	2 pages	AP03

Dec 06, 2018	Termination of appointment of Fisher Secretaries Limited as a secretary on Nov 28, 2018	1 pages	TM02

Jul 05, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ANGLO ASIAN OPERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORGAN, William

Nov 28, 2018

Secretary

Pall Mall

SW1Y 5ES London

England

253228150001

SUNUNU, John Henry

Jan 10, 2005

Director

Pall Mall

SW1Y 5ES London

England

United States

American

1939-7

102777270001

SUNUNU, Michael Charles

Jan 15, 2021

Director

Pall Mall

SW1Y 5ES London

England

United States

American

1967-10

278185280001

DAVIES, Janette Lesley

Oct 01, 2007

Aug 04, 2009

Secretary

Lochwinnoch Road

PA13 4EB Kilmacolm

Ard Mhor

Inverclyde

British

89741450003

DUFFY, Sean

Jun 25, 2012

Jun 30, 2014

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

British

170654220001

HANCOCK, Kevin Charles

Feb 05, 2004

Nov 14, 2005

Secretary

65 Eardley Crescent

SW5 9JT London

British

12879430001

HERBERT, Andrew Miles

Aug 04, 2009

Jun 25, 2012

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

British

125737270001

ROUND, Richard Calvin

Nov 14, 2005

Oct 01, 2007

Secretary

Elimbriar 8 Station Road

Stanbridge

LU7 9JF Leighton Buzzard

Beds

British

108158250002

FISHER SECRETARIES LIMITED

Jan 15, 2015

Nov 28, 2018

Secretary

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Identification Type	European Economic Area
Registration Number	00254034

195904000001

PENNY BLACK CORPORATE SERVICES LIMITED

Jun 30, 2014

Dec 31, 2014

Secretary

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

Identification Type	European Economic Area
Registration Number	8181258

188339850001

SWIFT INCORPORATIONS LIMITED

Feb 05, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

HANCOCK, Kevin Charles

Feb 05, 2004

Aug 31, 2006

Director

29 Quarrendon Street

SW6 3ST London

British

1959-10

12879430002

JEFFCOCK, Robert Parkyn

Feb 05, 2004

Nov 14, 2005

Director

Roc Fleuri

1 Rue De Tenao

FOREIGN Monaco

Mc 98000

British

1939-10

85164540001

LEWIS, Gordon Vernon

Jul 01, 2006

Sep 30, 2008

Director

Lot 1633, Jalantebu,

Ukay Heights

Ampang

68000

Malaysia

Australian

1948-9

114261590001

ROUND, Richard Calvin

Nov 14, 2005

Dec 07, 2020

Director

St. James's Square

SW1Y 4JS London

England

Scotland

British

1958-4

153931710002

VAZIRI, Mohammad Reza

Jan 10, 2005

Aug 31, 2006

Director

6833 Capri Place

Bethesda

Maryland 20817

Usa

United States

American

1953-4

108573730001

INSTANT COMPANIES LIMITED

Feb 05, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO ASIAN OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglo Asian Mining Plc

Apr 06, 2016

St. James's Square

SW1Y 4JS London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05227012

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.

View Detailed Information on Persons with Significant Control

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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