ANGLO ASIAN MINING PLC

Overview

Company Name	ANGLO ASIAN MINING PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05227012
Jurisdiction	England/Wales
Date of Creation	Sep 09, 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 MINING PLC?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is ANGLO ASIAN MINING PLC located?

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

What were the previous names of ANGLO ASIAN MINING PLC?

Previous Company Names
Company Name	From	Until
ANGLO ASIAN MINING LIMITED	Mar 07, 2005	Mar 07, 2005
ANGLO ASIAN MINING LIMITED	Mar 07, 2005	Mar 07, 2005
ANGLO ASIAN GOLD LIMITED	Sep 09, 2004	Sep 09, 2004

What are the latest accounts for ANGLO ASIAN MINING PLC?

Next Accounts
Overdue	No
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 ANGLO ASIAN MINING PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for ANGLO ASIAN MINING PLC?

Filings

Date

Description

Document

Type

Nov 07, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,500

4 pages

SH03

Oct 30, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend payments and share buy backs 22/10/2025	RES13

Sep 26, 2025

Interim accounts made up to Sep 17, 2025

5 pages

Sep 10, 2025

Confirmation statement made on Sep 09, 2025 with no updates

3 pages

CS01

Jul 07, 2025

Group of companies' accounts made up to Dec 31, 2024

120 pages

Jul 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09

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

Sep 24, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

Jun 29, 2024

Group of companies' accounts made up to Dec 31, 2023

126 pages

Jun 26, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Oct 16, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Group of companies' accounts made up to Dec 31, 2022

112 pages

Jul 05, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Nov 24, 2022

Director's details changed for John Henry Sununu on Nov 08, 2022

2 pages

CH01

Nov 24, 2022

Director's details changed for Khosrow Zamani on Nov 08, 2022

2 pages

CH01

Oct 24, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,500

4 pages

SH03

Oct 12, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Group of companies' accounts made up to Dec 31, 2021

102 pages

Jun 30, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions 23/06/2022	RES13

Sep 14, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Sep 08, 2021

Satisfaction of charge 052270120001 in full

1 pages

MR04

Sep 08, 2021

Satisfaction of charge 052270120002 in full

1 pages

MR04

Sep 08, 2021

Satisfaction of charge 052270120004 in full

1 pages

MR04

Sep 08, 2021

Satisfaction of charge 052270120003 in full

1 pages

MR04

Sep 08, 2021

Satisfaction of charge 052270120005 in full

1 pages

MR04

View All Filings

Who are the officers of ANGLO ASIAN MINING PLC?

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

253228140001

MONHEMIUS, Andrew John, Professor

Aug 19, 2009

Director

Pall Mall

SW1Y 5ES London

England

United Kingdom

British

1942-10

140745640001

SUNUNU, John Henry

Jul 07, 2005

Director

Pall Mall

SW1Y 5ES London

England

United States

American

1939-7

102777270004

SUNUNU, Michael Charles

Dec 07, 2020

Director

Pall Mall

SW1Y 5ES London

England

United States

American

1967-10

278185280001

VAZIRI, Mohammad Reza

Jul 07, 2005

Director

Pall Mall

SW1Y 5ES London

England

United States

American

1953-4

108573730001

ZAMANI, Khosrow

Jun 01, 2007

Director

Pall Mall

SW1Y 5ES London

England

United States

American

1943-5

122993370004

DAVIES, Janette Lesley

Oct 01, 2007

Jun 21, 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

170654280001

HANCOCK, Kevin Charles

Sep 14, 2004

Jul 04, 2005

Secretary

65 Eardley Crescent

SW5 9JT London

British

12879430001

HERBERT, Andrew Miles

Jun 21, 2009

Jun 25, 2012

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

British

125737270001

PROTHEROE, John Robert Clement

Jul 04, 2005

Sep 30, 2005

Secretary

51 Beaufort Mansions

Chelsea

SW3 5AF London

British

110219540001

ROUND, Richard Calvin

Sep 30, 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

194344500001

HAMMONDS SECRETARIES LIMITED

Sep 09, 2004

Sep 14, 2004

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

67382580008

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

BHAPPU, Ross R

Nov 01, 2005

Jul 23, 2009

Director

6076 S Biscay St

Aurora

Colorado 80016

Usa

1960-4

108926060001

EGGAR, Timothy John Crommelin

Jul 07, 2005

Jul 23, 2008

Director

Nettlebed House

Nettlebed, Nr Henley On Thames

RG9 5DD Henley-On Thames

Oxfordshire

England

British

1951-12

291420530001

HANCOCK, Kevin Charles

Sep 14, 2004

Dec 31, 2006

Director

65 Eardley Crescent

SW5 9JT London

British

1959-10

12879430001

JEFFCOCK, Robert Parkyn

Sep 14, 2004

Aug 22, 2006

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

MASCALL, Graham Edward

Mar 13, 2006

Jul 17, 2007

Director

35 Vine Road

KT8 9LF East Molesey

Surrey

England

British

1946-9

96715950001

ROUND, Richard Calvin

Sep 19, 2005

Dec 07, 2020

Director

St. James's Square

SW1Y 4JS London

England

Scotland

British

1958-4

153931710002

HAMMONDS DIRECTORS LIMITED

Sep 09, 2004

Sep 14, 2004

Director

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO ASIAN MINING PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammad Reza Vaziri Pall Mall SW1Y 5ES London 78 England	Jun 26, 2017	Pall Mall SW1Y 5ES London 78 England	No
	Nationality: American Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANGLO ASIAN MINING PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2018	Apr 15, 2019	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

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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