OpenCompanies

Advanced Earth Metals Ltd

Company number
12687285
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Jun 2020
Nature of business
Mining of other non-ferrous metal ores
Manufacture of other technical ceramic products
Electrical installation

Registered office

Opus Restructuring LLP
1 Radian Court
Milton Keynes
MK5 8PJ

Control

NameNature of controlNotifiedCeased
Mr Anthony Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2020 21 Feb 2021
Mr Victor Grantley Halls Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Feb 2021 11 Oct 2021
Mr Mark Anthony Peat Voting Rights 50 To 75 Percent 11 Oct 2021 19 Jun 2022
Mr George Charilaos Charilaou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Jun 2022 14 Sep 2022
Mr Mark Peat Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 14 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £901,437 £1,186,837 37
30 Jun 2023 £746,877 £955,698 32
30 Jun 2022 £6,325,382 £102,162 19
30 Jun 2021 £3,900,730 £71,160 19

Connections

Companies at the same address

Data