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Ariana Exploration & Development Limited
- Incorporated
- 13 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2015
British
Born May 1965 (61)
De Villiers, Michael John
Secretary · Appointed 6 January 2009
Other
British
Born January 1963 (63)
Director · Appointed 13 August 2002
British
Born July 1976 (50)
Officer history (9 former)
28 September 2015
16 September 2013
6 January 2009
Appointed De Villiers, Michael John as Secretary
6 January 2009
20 December 2007
1 April 2007
1 April 2007
1 April 2007
7 September 2006
24 February 2005
Resigned Osman, Richard Fekry as Director
30 September 2004
29 June 2004
Resigned Morley, Paul Robin as Director
20 September 2003
Appointed Osman, Richard Fekry as Director
14 August 2003
13 August 2002
13 August 2002
13 August 2002
Appointed Morley, Paul Robin as Director
13 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5403426
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ariana Exploration & Development Limited This company Owns 75–100% of shares
Western Tethyan Resources Limited Owns 75–100% of shares
Venus Minerals Limited Owns 50–75% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Secretary's details changed | |||
| 24 September 2026 | Director's details changed | |||
| 24 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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