ALIEN METALS LIMITED
Overview
| Company Name | ALIEN METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027089 |
| External Registration Number | 1029783 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALIEN METALS LIMITED located?
| Registered Office Address | Craigmuir Chambers PO BOX 71 Road Town Tortola British Virgin Islands Virgin Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALIEN METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARIAN SILVER CORPORATION | Oct 17, 2006 | Oct 17, 2006 |
What are the latest accounts for ALIEN METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ALIEN METALS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Public Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Business Companies Act (No 16 Of 2004) |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registry Of Corporate Affairs, Pasea Estate, Road Town, Tortola, |
| Company Number | 1029783 |
What are the latest filings for ALIEN METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sgh Company Secretaries Limited as secretary on Sep 30, 2025 | 2 pages | OSTM02 | ||
Appointment of Ben Harber as a secretary on Sep 30, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Robert Walter Mosig as a director on Sep 11, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Guy Adrian Robertson as a director on Sep 11, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Details changed for a UK establishment - BR009038 Address Change 6TH floor 60 gracechurch street, london, EC3V 0HR,Jun 06, 2025 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Appointment of Robert Walter Mosig as a director on Mar 15, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Elizabeth Caroline Henson on Mar 21, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Guy Adrian Robertson on Mar 21, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Alwyn Petrus Vorster as a director on Mar 15, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR009038 Address Change Green park house 15 stratton street, london, W1J 8LQ,Sep 23, 2023 | 3 pages | OSCH01 | ||
Appointment of Elizabeth Caroline Henson as a director on Aug 04, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on Sep 06, 2023 | 2 pages | OSTM01 | ||
Appointment of Alwyn Petrus Vorster as a director on Aug 04, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Termination of appointment of Shakespeare Martineau Llp as secretary on Jun 30, 2023 | 2 pages | OSTM02 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Jul 01, 2023 | 3 pages | OSAP04 | ||
Appointment of Guy Adrian Robertson as a director on Apr 26, 2023 | 3 pages | OSAP01 | ||
Appointment of Shakespeare Martineau Llp as a secretary on Jun 30, 2023 | 3 pages | OSAP04 | ||
Termination of appointment of St James's Corporate Services Limited as secretary on Jun 30, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of Mark Christian Culbert as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Roderick Claude Mcillree as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Battershill as a director on Apr 26, 2023 | 2 pages | OSTM01 | ||
Secretary's details changed for St James's Corporate Services Limited on Aug 01, 2022 | 4 pages | OSCH06 | ||
Who are the officers of ALIEN METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Bishopsgate EC2N 4BQ London 8 | 343285240001 | |||||||||||||||
| HENSON, Elizabeth Caroline | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 277601720001 | |||||||||||||
| POTTS, Graham Anthony | Secretary | 108 Fernside Road SW12 8LJ London | British | 15754940001 | ||||||||||||||
| TAYLOR, David Harvey | Secretary | Boston Manor Road TW8 9JR Brentford 125 England | British | 164042000001 | ||||||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor |
| 311628320001 | ||||||||||||||
| SHAKESPEARE MARTINEAU LLP | Secretary | Gracechurch Street EC3V 0HR London 60 United Kingdom |
| 311424970001 | ||||||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | Cheapside Second Floor EC2V 6DN London 107 |
| 75289690004 | ||||||||||||||
| BAILEY, Thomas Anstey | Director | Widmore Lodge Road BR1 2QF Bromley 34 Kent | United Kingdom | British | 106161140004 | |||||||||||||
| BATTERSHILL, Jonathan | Director | 15 Stratton Street W1J 8LQ London Green Park House United Kingdom | England | British | 222020310002 | |||||||||||||
| BRODIE GOOD, Douglas William | Director | 15 Stratton Street W1J 8LQ London Green Park House United Kingdom | England | British,Australian | 255095050002 | |||||||||||||
| CABLE, James Seymour | Director | 37 Green Lane Paddock Wood TN12 6BF Tonbridge Kent | United Kingdom | British | 69893140002 | |||||||||||||
| COHEN, David William | Director | 4699 South Piccadilly West Vancouver FOREIGN Bc V7w 1j8 Canada | Canadian, British &South African | 116205430001 | ||||||||||||||
| CROMBIE, James Arnott | Director | Sigrist House FOREIGN Nassau Bahamas | British | 118017740001 | ||||||||||||||
| CULBERT, Mark Christian | Director | 15 Stratton Street W1J 8LQ London Green Park House United Kingdom | England | British,Irish | 114110970001 | |||||||||||||
| EDMONDS, Dennis Vernon | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 45815240002 | |||||||||||||
| GORDON, Christopher Charles | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 246944010001 | |||||||||||||
| LAING, David Charles | Director | 800 West Pender Street Vancouver Suite 1510 Bc, V6c 2v6 Canada | Canada | British | 193549010001 | |||||||||||||
| MCILLREE, Roderick Claude | Director | 15 Stratton Street W1J 8LQ London Green Park House United Kingdom | England | Australian | 300799980001 | |||||||||||||
| MOSIG, Robert Walter | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | 321555740001 | |||||||||||||
| ROBERTSON, Guy Adrian | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | 311425160001 | |||||||||||||
| RODZ, Oliver | Director | Inwood Drive Houston 2433 Tx 77019 Usa | Usa | Usa | 193550050001 | |||||||||||||
| SMITH, Daniel John Edward Alexander Durston | Director | 15 Stratton Street W1J 8LQ London Green Park House United Kingdom | Australia | Australian | 256572140001 | |||||||||||||
| TAYLOR, Peter Wilson | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 224475900001 | |||||||||||||
| VORSTER, Alwyn Petrus | Director | 15 Stratton Street W1J 8LQ London Green Park House United Kingdom | Australia | Australian | 314253150001 | |||||||||||||
| WILLIAMS, Anthony Joseph | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 45145940006 | |||||||||||||
| WILLIAMS, James Thomas | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | Wales | British | 63395960002 |
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