| Company Name | Associated African Nickel Resources Limited |
|---|---|
| Company Status | Active |
| Company Number | 11158437 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Benedict Mbanga |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 13 November 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Fund Manager |
| Country of Residence | Zimbabwe |
| Correspondence Address | 1 Lamorby Close 1 Lamorby Close Greendale Harare Zimbabwe |
| Director Name | Ms Emma Kinder Priestley |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Mining Executive |
| Country of Residence | England |
| Correspondence Address | 10 - 16 Ashwin Street London E8 3DL |
| Director Name | Mr Paul David Heber |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Investment Manager + Stockbroker |
| Country of Residence | England |
| Correspondence Address | Greenlands Bosham Hoe Chichester West Sussex PO18 8EU |
| Director Name | Mr Andrew Noel Cranswick |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 22 December 2023(5 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Consultant |
| Country of Residence | Zimbabwe |
| Correspondence Address | 10 - 16 Ashwin Street London E8 3DL |
| Director Name | Miss Kathleen Tara Cranswick |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-16 Ashwin Street London E8 3DL |
| Director Name | Ms Philippa Mary Palframan |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 - 16 Ashwin Street London E8 3DL |
| Director Name | Mr Donald Charles Bailey |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2019(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 November 2021) |
| Role | Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 10 - 16 Ashwin Street London E8 3DL |
| Director Name | Mr Mark John Steele Tunmer |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 July 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 May 2021) |
| Role | Stock Broker |
| Country of Residence | Zimbabwe |
| Correspondence Address | 10 - 16 Ashwin Street London E8 3DL |
Location
| Registered Address | 10 - 16 Ashwin Street London E8 3DL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 February 2023 | Notification of Kathleen Tara Cranswick as a person with significant control on 19 February 2023 (2 pages) |
|---|---|
| 19 February 2023 | Cessation of Real Resource Ltd as a person with significant control on 19 February 2023 (1 page) |
| 19 February 2023 | Confirmation statement made on 18 January 2023 with updates (6 pages) |
| 29 November 2022 | Statement of capital following an allotment of shares on 30 October 2022
|
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 19 April 2022 | Memorandum and Articles of Association (21 pages) |
| 14 April 2022 | Resolutions
|
| 31 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 7 December 2021 | Termination of appointment of Donald Charles Bailey as a director on 24 November 2021 (1 page) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 17 September 2021 | Appointment of Mr Paul David Heber as a director on 15 September 2021 (2 pages) |
| 15 September 2021 | Termination of appointment of Mark John Steele Tunmer as a director on 17 May 2021 (1 page) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2021 | Appointment of Ms Emma Kinder Priestley as a director on 10 December 2020 (2 pages) |
| 1 April 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 18 January 2020 with updates (6 pages) |
| 29 January 2020 | Statement of capital following an allotment of shares on 2 September 2019
|
| 14 November 2019 | Appointment of Mr Benedict Mbanga as a director on 13 November 2019 (2 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 September 2019 | Registered office address changed from 50 Worship Street London EC2A 2EA United Kingdom to 10 - 16 Ashwin Street London E8 3DL on 30 September 2019 (1 page) |
| 1 August 2019 | Statement of capital following an allotment of shares on 6 July 2019
|
| 1 August 2019 | Cessation of Kathleen Tara Cranswick as a person with significant control on 6 July 2019 (1 page) |
| 1 August 2019 | Notification of Real Resource Ltd as a person with significant control on 6 July 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Mark John Steele Tunmer as a director on 22 July 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Donald Charles Bailey as a director on 22 July 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Kathleen Tara Cranswick as a director on 22 July 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 14 May 2018 | Resolutions
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|