ADVANCED ENERGY MINERALS (UK) LIMITED
CHANTRY FARM CHANTRY FARM, MIDDLETON TYAS, RICHMOND DL10 6RP- Active
- Private Limited Company
- Company No. 12768286
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ENERGY MINERALS (UK) LIMITED was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in RICHMOND. ADVANCED ENERGY MINERALS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other ceramic products n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | ADVANCED ENERGY MINERALS (UK) LIMITED |
|---|---|
| Company number | 12768286 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY FARM CHANTRY FARM MIDDLETON TYAS RICHMOND DL10 6RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Advanced Energy Minerals Ltd 3 Amy Close |
Dates: Monday, September 19, 2022 - Monday, September 26, 2022
significant influence or control
|
| Mr Timothy John Sword Fletcher Nationality: British |
Dates: Thursday, May 20, 2021 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Harry Evans Nationality: British |
Dates: Thursday, May 20, 2021 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gulf Minerals Pty Limited 11 Ford Street |
Dates: Wednesday, May 5, 2021 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zeref Limited Flat/Office 6 |
Dates: Wednesday, September 9, 2020 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
|
| Julian Peter Ford Nationality: Australian |
Dates: Monday, July 27, 2020 - Wednesday, September 9, 2020
voting rights 50 to 75 percent
|
| Zeref Limited Sotiras, 2 Tziovani Building,, Flat/Office 6, Paralimni |
Dates: Monday, July 27, 2020 - Wednesday, September 9, 2020
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED ENERGY MINERALS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ENERGY MINERALS (UK) LIMITED | 27 Jul 2020 |