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ASIANA MINERALS LIMITED

ASIANA MINERALS LIMITED is an active private limited company, incorporated on 7 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ASIANA MINERALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11868057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANDGATE HOUSE
Address Line 2102 QUAYSIDE
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE1 3DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date04/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ASIANA MINERALS LIMITED

Directors

(The company's officers)
MR FRANK VANSPEYBROECK
(~74 year old Belgian national)
SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 07/03/2019

Shareholders

(Persons of Significant Control)
Mr Frank Vanspeybroeck
(~74 year old Belgian national)
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2019
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)

ASIANA MINERALS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 3DX.

Map of ASIANA MINERALS LIMITED at local scale
Map of ASIANA MINERALS LIMITED at local scale
Map of ASIANA MINERALS LIMITED at district scale
Map of ASIANA MINERALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 3DX

Other companies with registered offices in NE1 3DX:

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)
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