ANDIAMO EXPLORATION LIMITED
- Company statusactive
- Company No06515287
- Age17 years 5 months Incorporated 27 February 2008
- Officers5
Address
Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB, England
ANDIAMO EXPLORATION LIMITED is an active company incorporated on 27 February 2008 and based in Salisbury, Wiltshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 11 Jul 2025
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 18 Jun 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 12 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2023
Capital Allotment Shares
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2023
Resolution
2 Years Ago on 02 Nov 2022
Memorandum Articles
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Capital Allotment Shares
3 Years Ago on 20 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | corporate secretary | 27 Feb 2008 | |
| BERHE, Seife, Dr | director | Dec 1948 | 17 Sept 2010 |
| DE BRUIN, Christiaan Rudolph De Wet | director | Feb 1953 | 16 Jul 2019 |
| FOX-DAVIES, Daniel Kesdan | director | Jul 1974 | 13 Sept 2023 |
| HEYHOE, Mark Andrew | director | Sep 1970 | 15 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Askar Alshinbayev | Dec 1964 | 12 Sept 2023 |
| Yf Finance Limited | 30 Jun 2023 | |
| Emerald Ex B.V | 25 Feb 2019 |
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