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AUVERT MINING GROUP LIMITED

AUVERT MINING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUVERT MINING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10889746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUVERT MINING GROUP LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is AUVERT MINING GROUP LIMITED located?

    Registered Office Address
    C/O Fladgate Llp
    16 Great Queen Street
    WC2B 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUVERT MINING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AUVERT MINING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption full accounts made up to Dec 31, 2018

    		10 pagesAAMD

    Termination of appointment of Nathan Alexander Medlock as a director on Jun 12, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		3 pagesAA01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		4 pagesSH20

    Statement of capital on Dec 28, 2018

    • Capital: GBP 1,600.000
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 27/12/2018
    		RES13

    Second filing to change the details of James Edward Slade as a person with significant control

    		8 pagesRP04PSC04

    Confirmation statement made on Jul 27, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2018

    • Capital: GBP 1,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2018

    • Capital: GBP 1,320
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2018

    • Capital: GBP 1,160
    		3 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All actual and potential conflicts of interests which may arise out of company entering into certain documents/transactions by directors is authorised under section 175 companies act 2006 22/01/2018
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Notification of Telluris Holdings Limited as a person with significant control on Jan 22, 2018

    		2 pagesPSC02

    Change of details for James Edward Slade as a person with significant control on Jan 22, 2018

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Sep 25, 2018Clarification A second filed PSC04 was registered on 25/09/2018.

    Appointment of Mr Nicolas Laurent Feron as a director on Jan 22, 2018

    		2 pagesAP01

    Appointment of Mr James William Allen as a director on Jan 22, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 08/11/2017
    		RES13

    Statement of capital following an allotment of shares on Nov 08, 2017

    • Capital: GBP 102
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2017

    Statement of capital on Jul 28, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUVERT MINING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James William
    16 Great Queen Street
    WC2B 5DG London
    C/O Fladgate Llp
    United Kingdom
    		Director
    16 Great Queen Street
    WC2B 5DG London
    C/O Fladgate Llp
    United Kingdom
    		United StatesAmerican235610790001
    FERON, Nicolas Laurent
    16 Great Queen Street
    WC2B 5DG London
    C/O Fladgate Llp
    United Kingdom
    		Director
    16 Great Queen Street
    WC2B 5DG London
    C/O Fladgate Llp
    United Kingdom
    		United StatesAmerican235610800001
    SLADE, James Edward
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		Director
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		CanadaCanadian236146210001
    SLADE, Matthew Alexander
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		Director
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		CanadaCanadian236146220001
    MEDLOCK, Nathan Alexander
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		Director
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		EnglandBritish166713240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUVERT MINING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telluris Holdings Limited
    Argyll Street
    W1F 7LD London
    Palladium House, 1-4
    England
    		Jan 22, 2018
    Argyll Street
    W1F 7LD London
    Palladium House, 1-4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10871266
    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.
    James Edward Slade
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		Jul 28, 2017
    700-9th Ave Sw
    T2P 3V4 Calgary, Alberta
    3000
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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