Menna Overview
Here’s a quick overview of ABERDEEN MINERALS LTD 👀 — a London based business that started in 2020.
ABERDEEN MINERALS LTD
- Company statusactive
- Company No12652016
- Age6 years 5 months Incorporated 8 June 2020
- Officers5
Address
Connect House, 133-137 Alexandra Road, London, SW19 7JY, United Kingdom
ABERDEEN MINERALS LTD is an active company incorporated on 8 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 20 Jun 2026
Capital Allotment Shares
10 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHAN, Roy Allan | director | Aug 1965 | 10 Oct 2023 |
| GARDINER, Fraser Thomas | director | Oct 1976 | 09 Jan 2024 |
| MURPHY, Patrick Joseph Christopher | director | Apr 1984 | 08 Jun 2020 |
| TODD, Thomas Richard | director | May 1974 | 08 Jun 2020 |
| WRATHALL, Louise Elizabeth | director | Jul 1979 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Central Asia Metals Plc | 29 May 2024 |
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WRATHALL, Louise Elizabeth are mutual persons.
WRATHALL, Louise Elizabeth are mutual persons.
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WRATHALL, Louise Elizabeth are mutual persons.
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Here’s a quick overview of ABERDEEN MINERALS LTD 👀 — a London based business that started in 2020.