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Home > England & Wales Companies > AFRICAN MINERALS ENGINEERING LIMITED
Company Information for

AFRICAN MINERALS ENGINEERING LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
Company Registration Number
06954023
Private Limited Company
In Administration

Company Overview

About African Minerals Engineering Ltd
AFRICAN MINERALS ENGINEERING LIMITED was founded on 2009-07-07 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". African Minerals Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in W1J
 
Filing Information
Company Number 06954023
Company ID Number 06954023
Date formed 2009-07-07
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 07/07/2014
Return next due 04/08/2015
Type of accounts FULL
Last Datalog update: 2022-03-05 21:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN MINERALS ENGINEERING LIMITED
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Companies with same name AFRICAN MINERALS ENGINEERING LIMITED
The following companies were found which have the same name as AFRICAN MINERALS ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRICAN MINERALS ENGINEERING LIMITED Active Company formed on the 2009-07-09

Company Officers of AFRICAN MINERALS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEWART FRANCIS O'NEILL
 Company Secretary 2013-04-30
MATTHEW JAMES KERRIDGE HIRD
 Director 2013-10-29
VASILE FRANK TIMIS
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STEPHEN WATLING
 Director 2014-08-15 2015-02-13
BERNARD ROBERT PRYOR
 Director 2013-10-29 2014-08-15
MIGUEL SEBASTIAN PERRY
 Director 2010-10-26 2013-10-22
CLYDE SECRETARIES LIMITED
 Company Secretary 2009-07-07 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES KERRIDGE HIRD AFRICAN MINERALS TRADING LIMITED Director 2014-10-23 CURRENT 2011-06-09 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 TRADING LIMITED Director 2011-06-09 CURRENT 2011-06-09 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
2024-04-12liquidation-in-administration-extension-of-period
2024-02-01Administrator's progress report
2023-08-07Administrator's progress report
2023-02-07Administrator's progress report
2022-09-12liquidation-in-administration-extension-of-period
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-02Administrator's progress report
2022-02-02AM10Administrator's progress report
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-08-28AM10Administrator's progress report
2021-08-12AM10Administrator's progress report
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-06-08AM11Notice of appointment of a replacement or additional administrator
2021-06-07AM16Notice of order removing administrator from office
2021-03-13AM10Administrator's progress report
2020-08-15AM10Administrator's progress report
2020-04-08AM19liquidation-in-administration-extension-of-period
2020-01-31AM10Administrator's progress report
2020-01-31AM10Administrator's progress report
2019-08-12AM10Administrator's progress report
2019-08-12AM10Administrator's progress report
2019-04-26AM11Notice of appointment of a replacement or additional administrator
2019-03-19OCS1096 Court Order to Rectify
2019-02-12AM10Administrator's progress report
2018-09-25AM16Notice of order removing administrator from office
2018-09-06Annotation
2018-08-02AM10Administrator's progress report
2018-04-04AM19liquidation-in-administration-extension-of-period
2018-02-01AM10Administrator's progress report
2017-08-07AM10Administrator's progress report
2017-02-082.24BAdministrator's progress report to 2016-12-31
2016-08-062.24BAdministrator's progress report to 2016-06-30
2016-04-012.24BAdministrator's progress report to 2015-12-31
2016-04-012.31BNotice of extension of period of Administration
2015-10-292.24BAdministrator's progress report to 2015-09-25
2015-06-102.23BResult of meeting of creditors
2015-05-202.17BStatement of administrator's proposal
2015-05-072.16BStatement of affairs with form 2.14B
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM Stratton House 5 Stratton Street London W1J 8LA
2015-04-102.12BAppointment of an administrator
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN WATLING
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP01DIRECTOR APPOINTED MR ALAN STEPHEN WATLING
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBERT PRYOR
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED BERNARD ROBERT PRYOR
2013-11-21AP01DIRECTOR APPOINTED MATTHEW JAMES KERRIDGE HIRD
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL PERRY
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0107/07/13 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
2013-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0107/07/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL SEBASTIAN PERRY / 25/06/2012
2012-04-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-12MG02DECLARATION 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: 2
2012-02-06MEM/ARTSARTICLES OF ASSOCIATION
2012-02-06RES01ALTER ARTICLES 02/02/2012
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE FRANK TIMIS / 14/07/2011
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
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 ENGLAND
2011-07-08AR0107/07/11 FULL LIST
2011-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03RES01ADOPT ARTICLES 26/01/2011
2010-11-03AP01DIRECTOR APPOINTED MIGUEL SEBASTIAN PERRY
2010-07-08AR0107/07/10 FULL LIST
2009-11-23AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFRICAN MINERALS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-04-01
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN MINERALS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH AGREEMENT 2013-01-16 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
DEBENTURE 2012-02-14 Satisfied STANDARD BANK PLC
DEBENTURE 2011-02-04 Satisfied SD HOLDING (SIERRA LEONE) INC.
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 ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AFRICAN MINERALS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICAN MINERALS ENGINEERING LIMITED
Trademarks
We have not found any records of AFRICAN MINERALS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN MINERALS ENGINEERING 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 (08990 - Other mining and quarrying n.e.c.) as AFRICAN MINERALS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN MINERALS ENGINEERING 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 TypeAppointment of Administrators
Defending partyAFRICAN MINERALS ENGINEERING LIMITEDEvent Date2015-03-26
In the High Court of Justice, Companies Court Chancery Division case number 2307 Ian Colin Wormleighton and Neville Barry Kahn (IP Nos 014230 and 008690 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3BQ For further details contact: Carly Barrington, Tel: 0207 936 3000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN MINERALS ENGINEERING 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 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3HN