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Company Information for

AFRICAN MINERALS TRADING LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07663863
Private Limited Company
In Administration

Company Overview

About African Minerals Trading Ltd
AFRICAN MINERALS TRADING LIMITED was founded on 2011-06-09 and has its registered office in London. The organisation's status is listed as "In Administration". African Minerals Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFRICAN MINERALS TRADING LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W1J
 
Previous Names
AFRICAN MINERALS TECHNICAL SERVICES LIMITED21/10/2011
AFRICAN MINERALS (SALES & MARKETING) LIMITED16/06/2011
Filing Information
Company Number 07663863
Company ID Number 07663863
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 12/06/2014
Return next due 10/07/2015
Type of accounts FULL
Last Datalog update: 2019-04-04 10:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN MINERALS TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of AFRICAN MINERALS TRADING LIMITED

Current Directors
Officer Role Date Appointed
STEWART FRANCIS O'NEILL
Company Secretary 2013-04-30
MATTHEW JAMES KERRIDGE HIRD
Director 2014-10-23
VASILE FRANK TIMIS
Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL SEBASTIAN PERRY
Director 2011-06-09 2013-10-22
CLYDE SECRETARIES LIMITED
Company Secretary 2011-06-09 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES KERRIDGE HIRD AFRICAN MINERALS ENGINEERING LIMITED Director 2013-10-29 CURRENT 2009-07-07 In Administration
MATTHEW JAMES KERRIDGE HIRD SATCHFORTH LIMITED Director 2011-01-28 CURRENT 1983-04-15 Active
VASILE FRANK TIMIS TIMIS MINING CORPORATION UK LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-23
VASILE FRANK TIMIS AFRICAN MINERALS ENGINEERING LIMITED Director 2009-07-07 CURRENT 2009-07-07 In Administration
VASILE FRANK TIMIS AFRICAN MINERALS LIMITED Director 2007-10-09 CURRENT 2007-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016
2016-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016
2016-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015
2016-04-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2015
2015-06-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-28RES13COMPANY BUSINESS 27/04/2015
2015-05-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA
2015-05-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-25AP01DIRECTOR APPOINTED MR MATTHEW JAMES KERRIDGE HIRD
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0112/06/14 FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL PERRY
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0112/06/13 FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM
2013-04-30AP03SECRETARY APPOINTED MR STEWART FRANCIS O'NEILL
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL SEBASTIAN PERRY / 25/06/2012
2012-06-12AR0109/06/12 FULL LIST
2012-04-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-06MEM/ARTSARTICLES OF ASSOCIATION
2012-02-06RES01ALTER ARTICLES 02/02/2012
2011-10-21AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-10-21RES15CHANGE OF NAME 20/10/2011
2011-10-21CERTNMCOMPANY NAME CHANGED AFRICAN MINERALS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/11
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE FRANK TIMIS / 14/07/2011
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM
2011-06-16RES15CHANGE OF NAME 16/06/2011
2011-06-16CERTNMCOMPANY NAME CHANGED AFRICAN MINERALS (SALES & MARKETING) LIMITED CERTIFICATE ISSUED ON 16/06/11
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to AFRICAN MINERALS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-05-14
Appointment of Administrators2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN MINERALS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-14 Satisfied STANDARD BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFRICAN MINERALS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AFRICAN MINERALS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICAN MINERALS TRADING LIMITED
Trademarks
We have not found any records of AFRICAN MINERALS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN MINERALS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as AFRICAN MINERALS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN MINERALS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAFRICAN MINERALS TRADING LIMITEDEvent Date2015-05-12
In the High Court of Justice, Chancery Division Companies Court case number 3152 Notice is hereby given that an initial meeting of creditors of the above named companies is to be held at Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B 5DA on 29 May 2015 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Dates of Appointment: 28 April 2015, 26 March 2015, 26 March 2015 respectively. Office Holder details: Ian Colin Wormleighton (IP No: 014230) and Neville Barry Kahn (IP No: 008690) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: The Joint Administrators, Tel: 020 7936 3000. Alternative contact: Carly Barrington.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAFRICAN MINERALS TRADING LIMITEDEvent Date2015-04-28
In the High Court of Justice, Chancery Division Companies Court case number 3152 Ian Colin Wormleighton and Neville Barry Kahn (IP Nos 014230 and 008690 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Carly Barrington, Tel: 0207 007 6168 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN MINERALS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFRICAN MINERALS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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