Anglo Asian Operations Limited

Active05035666 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Mining of other non-ferrous metal ores (07290)
Accounts type
Full
Region
Greater London
Address
78 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
American
Born October 1967 (59)
Morgan, William
Secretary · Appointed 28 November 2018
Director · Appointed 10 January 2005
American
Born July 1939 (87)
Officer history (14 former)
15 January 2021
Appointed Sununu, Michael Charles as Director
7 December 2020
Resigned Round, Richard Calvin as Director
28 November 2018
Appointed Morgan, William as Secretary
28 November 2018
Resigned Fisher Secretaries Limited as Corporate Secretary
15 January 2015
Appointed Fisher Secretaries Limited as Corporate Secretary
31 December 2014
Resigned Penny Black Corporate Services Limited as Corporate Secretary
30 June 2014
Appointed Penny Black Corporate Services Limited as Corporate Secretary
30 June 2014
Resigned Duffy, Sean as Secretary
25 June 2012
Appointed Duffy, Sean as Secretary
25 June 2012
Resigned Herbert, Andrew Miles as Secretary
4 August 2009
Resigned Davies, Janette Lesley as Secretary
4 August 2009
Appointed Herbert, Andrew Miles as Secretary
30 September 2008
Resigned Lewis, Gordon Vernon as Director
1 October 2007
Appointed Davies, Janette Lesley as Secretary
1 October 2007
Resigned Round, Richard Calvin as Secretary
31 August 2006
Resigned Vaziri, Mohammad Reza as Director
31 August 2006
Resigned Hancock, Kevin Charles as Director
1 July 2006
Appointed Lewis, Gordon Vernon as Director
14 November 2005
Resigned Hancock, Kevin Charles as Secretary
14 November 2005
Appointed Round, Richard Calvin as Secretary
14 November 2005
Appointed Round, Richard Calvin as Director
14 November 2005
Resigned Jeffcock, Robert Parkyn as Director
10 January 2005
Appointed Sununu, John Henry as Director
10 January 2005
Appointed Vaziri, Mohammad Reza as Director
5 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2004
Appointed Hancock, Kevin Charles as Secretary
5 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 2004
Appointed Jeffcock, Robert Parkyn as Director
5 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
5 February 2004
Appointed Hancock, Kevin Charles as Director
5 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 05227012

Filings 143

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates5 February 2026
16 September 2025Full accounts31 December 2024
1 July 2025Registered office address changed
7 February 2025Confirmation statement with no updates5 February 2025
Show all 143 filings

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