Anglo Asian Mining PLC

Active05227012 Public limited company
Incorporated
9 September 2004 (22 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Cameron Dean Pforr
Andrew John Monhemius
Owned by
Mohammad Reza Vaziri
Accounts type
Group
Region
Greater London
Address
78 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Pforr, Cameron Dean
Director · Appointed 22 July 2026
American
Born September 1964 (62)
Director · Appointed 7 December 2020
American
Born October 1967 (59)
Morgan, William
Secretary · Appointed 28 November 2018
Monhemius, Andrew John, Professor
Director · Appointed 19 August 2009
British
Born October 1942 (84)
Zamani, Khosrow
Director · Appointed 1 June 2007
American
Born May 1943 (83)
Director · Appointed 7 July 2005
American
Born July 1939 (87)
Director · Appointed 7 July 2005
American
Born April 1953 (73)
Officer history (17 former)
22 July 2026
Appointed Pforr, Cameron Dean as Director
7 December 2020
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
Resigned Duffy, Sean as Secretary
30 June 2014
Appointed Penny Black Corporate Services Limited as Corporate Secretary
25 June 2012
Appointed Duffy, Sean as Secretary
25 June 2012
Resigned Herbert, Andrew Miles as Secretary
19 August 2009
Appointed Monhemius, Andrew John, Professor as Director
23 July 2009
Resigned Bhappu, Ross R as Director
21 June 2009
Appointed Herbert, Andrew Miles as Secretary
21 June 2009
Resigned Davies, Janette Lesley as Secretary
30 September 2008
Resigned Lewis, Gordon Vernon as Director
23 July 2008
Resigned Eggar, Timothy John Crommelin as Director
1 October 2007
Resigned Round, Richard Calvin as Secretary
1 October 2007
Appointed Davies, Janette Lesley as Secretary
17 July 2007
Resigned Mascall, Graham Edward as Director
1 June 2007
Appointed Zamani, Khosrow as Director
31 December 2006
Resigned Hancock, Kevin Charles as Director
22 August 2006
Resigned Jeffcock, Robert Parkyn as Director
1 July 2006
Appointed Lewis, Gordon Vernon as Director
13 March 2006
Appointed Mascall, Graham Edward as Director
1 November 2005
Appointed Bhappu, Ross R as Director
30 September 2005
Appointed Round, Richard Calvin as Secretary
30 September 2005
Resigned Protheroe, John Robert Clement as Secretary
19 September 2005
Appointed Round, Richard Calvin as Director
7 July 2005
Appointed Eggar, Timothy John Crommelin as Director
7 July 2005
Appointed Sununu, John Henry as Director
7 July 2005
Appointed Vaziri, Mohammad Reza as Director
4 July 2005
Appointed Protheroe, John Robert Clement as Secretary
4 July 2005
Resigned Hancock, Kevin Charles as Secretary
14 September 2004
Appointed Hancock, Kevin Charles as Secretary
14 September 2004
Appointed Jeffcock, Robert Parkyn as Director
14 September 2004
Appointed Hancock, Kevin Charles as Director
14 September 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
14 September 2004
Resigned Hammonds Directors Limited as Corporate Director
9 September 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary
9 September 2004
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1953 (73)

Holdings 1

Companies where Anglo Asian Mining PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
3 August 2026Appointment of a director
6 July 2026Resolutions
5 July 2026Group of companies' accounts31 December 2025
7 November 2025Purchase of own shares
Show all recent filings

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