ADVANCED EARTH METALS LTD
5 CROMWELL STREET, HOUNSLOW TW3 3LQ- Active
- Private Limited Company
- Company No. 12687285
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED EARTH METALS LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in HOUNSLOW. ADVANCED EARTH METALS LTD has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 4 years 4 months and 25 days.
| Name | ADVANCED EARTH METALS LTD |
|---|---|
| Company number | 12687285 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CROMWELL STREET HOUNSLOW TW3 3LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Peat Nationality: British |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr George Charilaos Charilaou Nationality: British |
Dates: Sunday, June 12, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Anthony Peat Nationality: British |
Dates: Monday, October 11, 2021 - Sunday, June 19, 2022
voting rights 50 to 75 percent
|
| Mr Victor Grantley Halls Nationality: British |
Dates: Sunday, February 21, 2021 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Anderson Nationality: British |
Dates: Saturday, June 20, 2020 - Sunday, February 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED EARTH METALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED EARTH METALS LTD | 20 Jun 2020 |