Amara Mining (cote D'ivoire) Limited in 6-12 Gladstone Road LONDON

Amara Mining (cote D'ivoire) Limited LONDON

Amara Mining (cote D'ivoire) started in year 2004 as Private Limited Company with registration number 05136012. The Amara Mining (cote D'ivoire) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Collingham House. Postal code: SW19 1QT. Since Friday 9th November 2012 Amara Mining (cote D'ivoire) Limited is no longer carrying the name Cluff Gold (west Africa).

Currently there are 2 directors in the the company, namely John M. and Jeffrey Q.. In addition one secretary - Martijn B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amara Mining (cote D'ivoire) Limited Address / Contact

Office Address	Collingham House
Office Address2	6-12 Gladstone Road
Town	London
Post code	SW19 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136012
Date of Incorporation	Mon, 24th May 2004
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

John M.

Position: Director

Appointed: 25 November 2019

Martijn B.

Position: Secretary

Appointed: 18 April 2016

Jeffrey Q.

Position: Director

Appointed: 18 April 2016

Colin C.

Position: Director

Appointed: 18 April 2016

Resigned: 26 November 2019

John M.

Position: Director

Appointed: 09 August 2012

Resigned: 18 April 2016

Peter G.

Position: Director

Appointed: 22 September 2010

Resigned: 18 April 2016

Catherine A.

Position: Secretary

Appointed: 01 July 2009

Resigned: 18 April 2016

Charles L.

Position: Director

Appointed: 01 January 2007

Resigned: 30 April 2008

Philippa L.

Position: Secretary

Appointed: 21 February 2006

Resigned: 01 July 2009

Jamie A.

Position: Director

Appointed: 29 November 2004

Resigned: 31 December 2006

Colin F.

Position: Secretary

Appointed: 29 July 2004

Resigned: 21 February 2006

Douglas C.

Position: Director

Appointed: 29 July 2004

Resigned: 22 September 2010

John C.

Position: Director

Appointed: 29 July 2004

Resigned: 09 August 2012

Vindex Limited

Position: Corporate Director

Appointed: 24 May 2004

Resigned: 29 July 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 24 May 2004

Resigned: 29 July 2004

Vindex Services Limited

Position: Corporate Director

Appointed: 24 May 2004

Resigned: 29 July 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Amara Mining Limited from London, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amara Mining Limited

The White House 57-63 Church Road, London, SW19 5SB, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	4822520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cluff Gold (west Africa)	November 9, 2012
M M & S (3089)	October 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	60 952 639	60 952 639	60 952 639	60 952 639	60 952 639	60 952 639

Other
Creditors	60 952 639	60 952 639	60 952 639	60 952 639	60 952 639	60 952 639
Net Current Assets Liabilities					60 952 639	60 952 639
Total Assets Less Current Liabilities					60 952 639	60 952 639

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, June 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2019	resolution	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (15 pages)
AD01	Registered office address changed from The White House 57-63 Church Road London SW19 5SB England to Collingham House 6-12 Gladstone Road London SW19 1QT on Tuesday 6th February 2018 filed on: 6th, February 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, February 2018	accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on Tuesday 18th October 2016 filed on: 18th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download
AD01	Registered office address changed from 29-30 Cornhill London EC3V 3NF to C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB on Wednesday 4th May 2016 filed on: 4th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 17th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 17th May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 23rd May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 13th, June 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return made up to Friday 17th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 23rd October 2012 from 15 Carteret Street London SW1H 9DJ Uk filed on: 23rd, October 2012	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 17th May 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 17th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 17th May 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
287	Registered office changed on 25/09/2009 from 24 queen anne's gate london SW1H 9AA filed on: 25th, September 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, October 2004	resolution	Free Download (2 pages)
287	Registered office changed on 12/10/04 from: 10 foster lane london EC2V 6HR filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 10 foster lane london EC2V 6HR filed on: 12th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, May 2004	incorporation	Free Download (15 pages)

Amara Mining (cote D'ivoire) Limited LONDON

Amara Mining (cote D'ivoire) Limited Address / Contact

Company Information / Profile

Company staff

John M.

Martijn B.

Jeffrey Q.

Colin C.

John M.

Peter G.

Catherine A.

Charles L.

Philippa L.

Jamie A.

Colin F.

Douglas C.

John C.

Vindex Limited

Maclay Murray & Spens Llp

Vindex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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