Aterian PLC

Active07496976 Public limited company
Incorporated
18 January 2011 (15 years)
Previously known as
Eastinco Mining and Exploration PLC (until 2 November 2022)
Equatorial Mining and Exploration PLC (until 8 January 2020)
Rare Minerals PLC (until 26 June 2013)
Earlier: Charzor Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alister Charles Masterton-Hume
Accounts type
Group
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Masterton-Hume, Alister Charles
Director · Appointed 24 October 2022
British,Australian
Born January 1988 (38)
Director · Appointed 24 October 2022
Swedish
Born October 1983 (43)
Corporate Secretary · Appointed 15 July 2021
Director · Appointed 14 June 2021
British
Born May 1966 (60)
Director · Appointed 18 December 2018
British
Born August 1967 (59)
Marais, Devon Jacques
Director · Appointed 3 August 2018
South African
Born January 1995 (31)
Officer history (7 former)
17 March 2023
Resigned Retter, Simon James as Director
24 October 2022
Appointed Masterton-Hume, Alister Charles as Director
24 October 2022
Appointed Pezeshki, Kasra Seyed as Director
15 July 2021
Appointed Msp Corporate Services Limited as Corporate Secretary
14 June 2021
Appointed Rollason, Simon John as Director
18 May 2021
Resigned International Registrars Limited as Corporate Secretary
1 February 2021
Resigned Staten, Michael Paul as Director
21 June 2019
Resigned Nelson, Nicholas Christian Paul as Director
18 December 2018
Appointed Staten, Michael Paul as Director
18 December 2018
Appointed Bray, Charles Grant as Director
3 August 2018
Appointed Marais, Devon Jacques as Director
31 May 2017
Resigned Clark, Brett David as Director
21 February 2017
Appointed Clark, Brett David as Director
14 March 2016
Resigned Evans, Alyn as Director
5 June 2015
Appointed Retter, Simon James as Director
1 December 2014
Resigned Moloney, Shane Gerard as Director
12 June 2012
Appointed Evans, Alyn as Director
18 January 2011
Appointed Nelson, Nicholas Christian Paul as Director
18 January 2011
Appointed Moloney, Shane Gerard as Director
18 January 2011
Appointed International Registrars Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Aterian PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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