ARIANA EXPLORATION & DEVELOPMENT LIMITED

ARIANA EXPLORATION & DEVELOPMENT LIMITED is an active private limited company, incorporated on 13 August 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King William Street, London. 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: Full. ARIANA EXPLORATION & DEVELOPMENT LIMITED previously had the company name ARIANA RESOURCES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

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

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

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 27/05/2005 onwards:

ARIANA EXPLORATION & DEVELOPMENT LIMITED

Prior to 27/05/2005:

ARIANA RESOURCES LIMITED

Directors

(The company's officers)

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/09/2015

DR AHMET KERIM SENER

(~47 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as GEOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 13/08/2002

MICHAEL JOHN DE VILLIERS

(~61 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 20/12/2007

MICHAEL JOHN DE VILLIERS

(Other national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Secretary

Appointed on 06/01/2009

Connections

(Shared officers)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)
DR AHMET KERIM SENER
MICHAEL JOHN DE VILLIERS

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

DUNDAS PROPERTY DEVELOPMENTS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

EDHOTELINVEST LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

FERENSWAY LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

FIREANGEL SAFETY TECHNOLOGY LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

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)