Menna Overview
Here’s a quick overview of APPIAN BASE METALS MANAGEMENT LIMITED 👀 — a London based business that started in 2024.
APPIAN BASE METALS MANAGEMENT LIMITED
- Company statusactive
- Company No16142415
- Age1 year 7 months Incorporated 18 December 2024
- Officers2
Address
Level 5 45 Pall Mall, London, SW1Y 5JG, United Kingdom
APPIAN BASE METALS MANAGEMENT LIMITED is an active company incorporated on 18 December 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 18 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Incorporation Company
1 Year Ago on 18 Dec 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMATI, Milos | director | Jan 1988 | 18 Dec 2024 |
| BUSTAMANTE ROMEO, Ignacio Jose | director | May 1971 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 18 Dec 2024 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, VINCE, Thomas James are mutual persons.
JARVIS, Winta Robert are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
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ANR SOLAR (UK) LIMITED
AMATI, Milos are mutual persons.
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Here’s a quick overview of APPIAN BASE METALS MANAGEMENT LIMITED 👀 — a London based business that started in 2024.