Advanced Energy Minerals (UK) Limited, Richmond
Advanced Energy Minerals (Uk) Limited is a private limited company. Situated at Chantry Farm Chantry Farm, Middleton Tyas, Richmond DL10 6RP, this 3 years old company was incorporated on 2020-07-27 and is categorised as "manufacture of other ceramic products n.e.c." (Standard Industrial Classification code: 23490).3 directors can be found in this business: Timothy F. (appointed on 20 May 2021), Michael A. (appointed on 28 September 2020), Richard E. (appointed on 28 September 2020). Moving to the secretaries (1 in total), we can name: Rachel W. (appointed on 28 September 2020).
| About | |
|---|---|
| Name: Advanced Energy Minerals (UK) Limited | |
| Number: 12768286 | |
| Incorporation date: 2020-07-27 | |
| End of financial year: 31 December |
| Address: |
Chantry Farm Chantry Farm Middleton Tyas Richmond DL10 6RP |
| SIC code: |
23490 - Manufacture of other ceramic products n.e.c. |
Company staff
People with significant control
Timothy F.
20 May 2021 - 19 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard E.
20 May 2021 - 19 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Energy Minerals Ltd
19 September 2022 - 26 September 2022
| Address | N/A 3 Amy Close, Wyong Nsw 2259, New South Wales, Australia |
| Legal authority | Corporations Act |
| Legal form | Company |
| Country registered | Australia |
| Place registered | Australian Securities And Investment Commission |
| Registration number | 095907565 |
| Nature of control: |
significiant influence or control |
Gulf Minerals Pty Limited
5 May 2021 - 20 May 2021
| Address | N/A 11 Ford Street, Greenacre, New South Wales 2259, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | New South Wales |
| Place registered | Australian Securities And Investment Commission |
| Registration number | 095907565 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zeref Limited
9 September 2020 - 5 May 2021
| Address | Sotiras, 2 Tziovani Building Flat/Office 6, Paralimni 5286, Famagusta, Cyprus |
| Legal authority | Cyprus Companies Law (Cap 113) |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | The Department Of Registrar Of Companies And Official Receiver |
| Registration number | He389122 |
| Nature of control: |
75,01-100% shares |
Zeref Limited
27 July 2020 - 9 September 2020
| Address | Sotiras, 2 Tziovani Building, Flat/Office 6, Paral Sotiras, 2 Tziovani Building,, Flat/Office 6, Paralimni, Famagusta 5286, Quebec, H7V 5B7, Cyprus |
| Legal authority | Cyprus |
| Legal form | Incorporated Company |
| Country registered | Cypris |
| Place registered | Cyprus |
| Registration number | He389122 |
| Nature of control: |
75,01-100% voting rights |
Julian F.
27 July 2020 - 9 September 2020
| Nature of control: |
50,01-75% voting rights |
The target date for Advanced Energy Minerals (Uk) Limited confirmation statement filing is 2024-09-22. The latest confirmation statement was submitted on 2023-09-08. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
7 persons of significant control are indexed in the official register, namely: Timothy F. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard E. that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 3 Amy Close, New South Wales.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(15 pages)
|