Company information:
Arian Silver Corporation (Uk) Limited (No: 05467274)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ELIZABETH CAROLINE HENSON ( DOB: Apr-1959 From: Aug-2023 )
Current Director: GUY ADRIAN ROBERTSON ( DOB: Sep-1953 From: Apr-2023 )
Current Director: PETER WILSON TAYLOR ( DOB: Sep-1961 From: Apr-2019 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Jul-2023 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Jul-2023 )
Resigned Director: THOMAS ANSTEY BAILEY ( DOB: Feb-1943 From: May-2005 To: Jun-2006 )
Resigned Director: DENNIS VERNON EDMONDS ( DOB: Feb-1957 From: May-2018 To: Apr-2019 )
Resigned Director: DEAN LESLIE FRIDAY ( DOB: Aug-1979 From: Oct-2013 To: Nov-2015 )
Resigned Director: ELIZABETH CAROLINE HENSON ( DOB: Apr-1959 From: Aug-2023 To: Oct-2023 )
Resigned Director: GRAHAM ANTHONY POTTS ( DOB: Feb-1952 From: May-2005 To: Oct-2011 )
Resigned Director: DANIEL JOHN EDWARD ALEXANDER DURSTON SMITH ( DOB: Oct-1983 From: Jul-2019 To: Sep-2023 )
Resigned Director: DAVID HARVEY TAYLOR ( From: Oct-2011 To: Oct-2013 )
Resigned Director: PETER WILSON TAYLOR ( DOB: Sep-1961 From: Apr-2019 To: Jul-2019 )
Resigned Director: ALWYN PETRUS VORSTER ( DOB: Feb-1963 From: Aug-2023 To: Nov-2023 )
Resigned Director: ANTHONY JOSEPH WILLIAMS ( DOB: Dec-1950 From: Jul-2005 To: Jun-2006 )
Resigned Director: ANTHONY JOSEPH WILLIAMS ( DOB: Dec-1950 From: Nov-2015 To: May-2018 )
Resigned Director: JAMES THOMAS WILLIAMS ( From: Jul-2005 To: May-2018 )
Resigned Secretary: GRAHAM ANTHONY POTTS ( DOB: Feb-1952 From: May-2005 To: Oct-2011 )
Resigned Secretary: SHAKESPEARE MARTINEAU LLP ( From: Jun-2023 To: Jun-2023 )
Resigned Secretary: ST JAMES'S CORPORATE SERVICES LIMITED ( From: Oct-2020 To: Jun-2023 )
Resigned Secretary: DAVID HARVEY TAYLOR ( From: Oct-2011 To: Jan-2020 )
Persons of Significant Control:
Alien Metals Ltd, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 200,194 | 200,194 | 200194.0,200194.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47704.0,47704.0,47704.0,47704.0,47704.0,47704.0,47704.0,47704.0 |
| Equity / share capital and reserves | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47,704 | 47704.0,47704.0,47704.0,47704.0,47704.0,47704.0,47704.0,47704.0 |