ANDIAMO EXPLORATION LIMITED

ANDIAMO EXPLORATION LIMITED is an active private limited company, incorporated on 27 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Sarum Park, Salisbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANDIAMO EXPLORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1 THE PORTWAY CENTRE
Address Line 2	OLD SARUM PARK, OLD SARUM
Post Town	SALISBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SP4 6EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ANDIAMO EXPLORATION LIMITED

Directors

(The company's officers)

DR SEIFE BERHE

(~75 year old British national)

3RD FLOOR, SABA BUILDING WARSAY AVENUE, ASMARA, XX00 0XX, ERITREA

Current Director
Gives occupation as COUNTRY MANAGER OF ANDIAMO EXPLORATION L
Usually resident in ERITREA

Appointed on 17/09/2010

MR CHRISTIAAN RUDOLPH DE WET DE BRUIN

(~71 year old South African national)

F2 VALHALLA 46 VICTORIA ROAD, CLIFTON, CAPE TOWN, SOUTH AFRICA

Current Director
Gives occupation as LAWYER
Usually resident in SOUTH AFRICA

Appointed on 16/07/2019

MR DANIEL KESDAN FOX-DAVIES

(~49 year old British national)

507268, INDEX TOWER DIFC, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED ARAB EMIRATES

Appointed on 13/09/2023

MR MARK ANDREW HEYHOE

(~53 year old British national)

SUITE 1 THE PORTWAY CENTRE, OLD SARUM PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2022

CRIPPS SECRETARIES LIMITED

(British national)

NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, ENGLAND

Current Secretary

Appointed on 27/02/2008

Shareholders

(Persons of Significant Control)

Mr Askar Alshinbayev

(~59 year old British national)

41, C/O Meridian Capital Ltd, Level 37, 41 Heung Yip Rd, Wong Chuk Hang, Hong Kong

Owns between 25% and 50% of the shares.

Notified on 12/09/2023

Connections

(Shared officers)

133 HIGHBURY NEW PARK LIMITED

CRIPPS SECRETARIES LIMITED

22 HYDE PARK GARDENS FREEHOLD LIMITED

CRIPPS SECRETARIES LIMITED

22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED

CRIPPS SECRETARIES LIMITED

26 HARCOURT TERRACE LIMITED

CRIPPS SECRETARIES LIMITED

26 QUEENS ROAD MANAGEMENT COMPANY LIMITED

CRIPPS SECRETARIES LIMITED

27 OFFERTON ROAD MANAGEMENT LIMITED

CRIPPS SECRETARIES LIMITED

2D CNC MACHINERY LIMITED

CRIPPS SECRETARIES LIMITED

40 MOLYNEUX PARK ROAD MANAGEMENT COMPANY LIMITED

CRIPPS SECRETARIES LIMITED

48 WOODBURY PARK ROAD LIMITED

CRIPPS SECRETARIES LIMITED

6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED

CRIPPS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)