Ariana Exploration & Development Limited
04509494 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-08-13 · next due 2026-08-27
Registered office
2nd Floor Regis House45 King William Street
London
Ec4r 9an
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (11)
- Payne, William James Benedict · Director appointed 2015-09-28
- De Villiers, Michael John · Secretary appointed 2009-01-06
- Villiers, Michael John De · Director appointed 2007-12-20
- Spriggs, Michael Jeremy · Director appointed 2004-09-30 resigned 2013-09-16
- Sener, Ahmet Kerim, Dr · Secretary appointed 2007-04-01 resigned 2009-01-06
- Poulton, Steven James · Director appointed 2002-08-13 resigned 2007-04-01
- Grainger, Matthew Roy · Director appointed 2003-08-14 resigned 2006-09-07
- Osman, Richard Fekry · Director appointed 2003-09-20 resigned 2005-02-24
- Morley, Paul Robin · Director appointed 2002-08-13 resigned 2004-06-29
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-13 resigned 2002-08-13
- Company Directors Limited · Corporate Nominee Director appointed 2002-08-13 resigned 2002-08-13
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2016-08-14Persons With Significant Control Statement · notified 2016-08-13
-
Ariana Resources Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-17 Full accounts (paper) AA Accounts
- 2025-12-03 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-25 Full accounts (paper) AA Accounts
- 2023-10-17 Full accounts (paper) AA Accounts
- 2023-08-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-30 Full accounts (paper) AA Accounts
- 2022-09-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-02 Full accounts (paper) AA Accounts
- 2021-09-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-25 Full accounts (paper) AA Accounts
- 2020-08-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-04 Auditors resignation company (paper) AUD Auditors
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register