African Strategic Metals Plc HULL


African Strategic Metals Plc is a public limited company located at C/O Jacksons Albion House, 32 Albion Street, Hull HU1 3TE. Incorporated on 2021-03-24, this 3-year-old company is run by 3 directors and 1 secretary.
Director Michael S., appointed on 03 September 2021. Director Mark J., appointed on 24 March 2021. Director Graham J., appointed on 24 March 2021.
Changing the topic to secretaries, we can name: Mark J., appointed on 24 March 2021.
The company is categorised as "financial management" (Standard Industrial Classification: 70221). According to Companies House data there was a change of name on 2021-07-15 and their previous name was Jackal Securities Plc.
The latest confirmation statement was filed on 2023-03-23 and the due date for the following filing is 2024-04-06. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.

African Strategic Metals Plc Address / Contact

Office Address C/o Jacksons Albion House
Office Address2 32 Albion Street
Town Hull
Post code HU1 3TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13289135
Date of Incorporation Wed, 24th Mar 2021
Industry Financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Michael S.

Position: Director

Appointed: 03 September 2021

Mark J.

Position: Secretary

Appointed: 24 March 2021

Mark J.

Position: Director

Appointed: 24 March 2021

Graham J.

Position: Director

Appointed: 24 March 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ventura Finance Limited from Hull, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark J. This PSC owns 75,01-100% shares.

Ventura Finance Limited

60 Braids Walk, Kirk Ella, Hull, HU10 7PD, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03637664
Notified on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark J.

Notified on 24 March 2021
Ceased on 24 March 2021
Nature of control: 75,01-100% shares

Company previous names

Jackal Securities PLC July 15, 2021
African Strategic Metal PLC July 14, 2021
Jackal Securities PLC July 12, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 30th, August 2023
Free Download (17 pages)

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