CompaniesInTheUK

ADVANCED EARTH METALS LTD

Company number 12687285 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Mark Peat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-09-14
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Cromwell Street, Hounslow, TW3 3LQ, England

Mr Mark Anthony Peat

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-11
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
37, St. Vincent Road, Southsea, PO5 2QR, England

Mr Anthony Anderson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-20
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Edwards Court, Slough, SL1 2HY, United Kingdom

Mr George Charilaos Charilaou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-12
Ceased on
2022-09-14
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Sterling House, Fulbourne Road, London, E17 4EE, England

Mr Victor Grantley Halls

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-21
Ceased on
2021-10-11
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
15, Vicarage Lane, North Weald, Epping, CM16 6ET, England