Ariana Exploration & Development Limited. Head office in London. Check Director.

Ariana Exploration & Development Limited, London

Ariana Exploration & Development Limited is a private limited company. Previously, it was named Ariana Resources Limited (changed on 2005-05-27). Located at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the above-mentioned 21 years old enterprise was incorporated on 2002-08-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: William P. (appointed on 28 September 2015), Michael V. (appointed on 20 December 2007), Ahmet S. (appointed on 13 August 2002). Moving on to the secretaries (1 in total), we can name: Michael D. (appointed on 06 January 2009).

About
Name: Ariana Exploration & Development Limited
Number: 04509494
Incorporation date: 2002-08-13
End of financial year: 31 December


Address:	2nd Floor Regis House 45 King William Street London EC4R 9AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ariana Resources Plc

6 April 2016

Address	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5403426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ariana Exploration & Development Limited confirmation statement filing is 2024-08-27. The most recent confirmation statement was sent on 2023-08-13. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Ariana Resources Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regis House, 45 King William Street, EC4R 9AN London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, March 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 18, 2014: 217194.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 10th, September 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (15 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (16 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (17 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (13 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (13 pages)
88(2)R	Alloted 11865 shares on November 1, 2004. Value of each share 1 £, total number of shares: 216694. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 11865 shares on November 1, 2004. Value of each share 1 £, total number of shares: 216694. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 88875 shares on December 20, 2004. Value of each share 1 £, total number of shares: 204829. filed on: 23rd, December 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 88875 shares on December 20, 2004. Value of each share 1 £, total number of shares: 204829. filed on: 23rd, December 2004 \| capital	Free Download (4 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 2237 shares on December 31, 2003. Value of each share 1 £, total number of shares: 115954. filed on: 7th, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 2237 shares on December 31, 2003. Value of each share 1 £, total number of shares: 115954. filed on: 7th, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 81981 shares on December 31, 2003. Value of each share 1 £, total number of shares: 113717. filed on: 7th, July 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 81981 shares on December 31, 2003. Value of each share 1 £, total number of shares: 113717. filed on: 7th, July 2004 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 750 shares on March 12, 2004. Value of each share 1 £, total number of shares: 30986. filed on: 14th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 750 shares on March 12, 2004. Value of each share 1 £, total number of shares: 30986. filed on: 14th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 750 shares on March 31, 2004. Value of each share 1 £, total number of shares: 31736. filed on: 14th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 750 shares on March 31, 2004. Value of each share 1 £, total number of shares: 31736. filed on: 14th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 708 shares on February 15, 2004. Value of each share 1 £, total number of shares: 30236. filed on: 26th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 708 shares on February 15, 2004. Value of each share 1 £, total number of shares: 30236. filed on: 26th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 283 shares on February 15, 2004. Value of each share 1 £, total number of shares: 26715. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 650 shares on February 13, 2004. Value of each share 1 £, total number of shares: 26432. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on February 15, 2004. Value of each share 1 £, total number of shares: 25782. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 283 shares on February 15, 2004. Value of each share 1 £, total number of shares: 26715. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 650 shares on February 13, 2004. Value of each share 1 £, total number of shares: 26432. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 283 shares on February 15, 2004. Value of each share 1 £, total number of shares: 29528. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 680 shares on February 15, 2004. Value of each share 1 £, total number of shares: 29245. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on February 15, 2004. Value of each share 1 £, total number of shares: 15782. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1500 shares on February 15, 2004. Value of each share 1 £, total number of shares: 28215. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 680 shares on February 15, 2004. Value of each share 1 £, total number of shares: 29245. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 283 shares on February 15, 2004. Value of each share 1 £, total number of shares: 29528. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on February 15, 2004. Value of each share 1 £, total number of shares: 15782. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1500 shares on February 15, 2004. Value of each share 1 £, total number of shares: 28215. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 350 shares on February 15, 2004. Value of each share 1 £, total number of shares: 28565. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on February 15, 2004. Value of each share 1 £, total number of shares: 25782. filed on: 20th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 350 shares on February 15, 2004. Value of each share 1 £, total number of shares: 28565. filed on: 20th, February 2004 \| capital	Free Download (1 page)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/09/03 annual return
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/09/03 annual return
88(2)R	Alloted 5782 shares on August 1, 2003. Value of each share 1 £, total number of shares: 5783. filed on: 29th, August 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 5782 shares on August 1, 2003. Value of each share 1 £, total number of shares: 5783. filed on: 29th, August 2003 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 11th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 11th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2002 \| incorporation	Free Download (16 pages)

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