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The Admiral Mining Corporation Ltd (No: 13620535)

Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND

Status: Active

Incorporated: 14-Sep-2021

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 07100 - Mining of iron ores

Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967   From: Apr-2023  )

Current Director: FRANCESCO ANTONELLI ( DOB: Sep-1964   From: Sep-2022  )

Current Director: JOSE ARTILES ( DOB: Jul-1964   From: Sep-2021  )

Current Director: JOSÉ MIGUEL ARTILES JR. ( DOB: Jan-1987   From: Jun-2022  )

Current Director: ALBERTO MORICI ( DOB: Apr-1960   From: Jun-2022  )

Current Director: GEORGE SALIBA ( DOB: Apr-1954   From: Jun-2022  )

Current Secretary: MANUEL ANTONIO ALVAREZ (   From: Apr-2023  )

Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964   From: Jun-2022   To: May-2023  )

Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991   From: Jun-2022   To: May-2023  )

Resigned Secretary: FERNANDO VILLUENDAS (   From: Jun-2022   To: Apr-2023  )

Persons of Significant Control:

Mr. Jose Ceballos, 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-09-14, Ceased: 2022-09-02)

Company Accounts Summary (£)   

Item 2022-09-30 2023-09-30 Chart
Current assets / Cash at bank and on hand 35,000,000 35,000,000 35000000.0,35000000.0
Net assets (liabilities) 35,000,000 35,000,000 35000000.0,35000000.0
Equity / share capital and reserves 35,000,000 35,000,000 35000000.0,35000000.0
History Chart

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