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Anglo Asian Mining Plc

Anglo Asian Mining Plc is an active company incorporated on 9 September 2004 with the registered office located in London, Greater London. Anglo Asian Mining Plc was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05227012
Public limited company
Age
21 years
Incorporated 9 September 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Jul 1939
Director • Metallurgist • British • Lives in UK • Born in Oct 1942
Director • American • Lives in United States • Born in May 1943
Director • Chairman • American • Lives in United States • Born in Apr 1953
Director • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anglo Asian Operations Limited
John Henry Sununu and Michael Charles Sununu are mutual people.
Active
Brands
Anglo Asian Mining Plc
Anglo Asian Mining PLC is a gold, copper, and silver producer based in Azerbaijan, with a focus on exploration and production assets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.5M
Decreased by £2.72M (-33%)
Turnover
£31.62M
Decreased by £4.38M (-12%)
Employees
939
Increased by 19 (+2%)
Total Assets
£117.1M
Decreased by £4.28M (-4%)
Total Liabilities
-£63.3M
Increased by £8.48M (+15%)
Net Assets
£53.81M
Decreased by £12.76M (-19%)
Debt Ratio (%)
54%
Increased by 8.89% (+20%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Khosrow Zamani Details Changed
2 Years 10 Months Ago on 8 Nov 2022
John Henry Sununu Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Own Shares Purchased
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Director's details changed for John Henry Sununu on 8 November 2022
Submitted on 24 Nov 2022
Repayment History
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