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Ariana Exploration & Development Limited

04509494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 13/08/2002

Previously known as

Ariana Resources Limited · until 27/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Ahmet Kerim Sener

director · Since 13/08/2002

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Michael John De Villiers

director · Since 20/12/2007

DIRECTOR

BRITISH · Age 63

Also on 3 other boards

Michael John De Villiers

secretary · Since 06/01/2009

OTHER

Also on 3 other boards

Mr William James Benedict Payne Aca

director · Since 28/09/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Ahmet Kerim Sener

director · Since 13/08/2002

British · United Kingdom · Age 50

Michael John De Villiers

director · Since 20/12/2007

British · Age 63

Michael John De Villiers

secretary · Since 06/01/2009

Other

William James Benedict Payne

director · Since 28/09/2015

British · United Kingdom · Age 61

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/08/2002

Company Directors Limited

corporate nominee director · Resigned 13/08/2002

Paul Robin Morley

director · Resigned 29/06/2004

Richard Fekry Osman

director · Resigned 24/02/2005

Matthew Roy Grainger

director · Resigned 07/09/2006

Steven James Poulton

secretary · Resigned 01/04/2007

Steven James Poulton

director · Resigned 01/04/2007

Ahmet Kerim Sener

secretary · Resigned 06/01/2009

Michael Jeremy Spriggs

director · Resigned 16/09/2013

Persons with Significant Control

Ariana Resources Plc

75–100% shares
75–100% votes
Appoint directors

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Reg: 5403426 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedDE VILLIERS, Michael John
2026-07-29
officer appointedPAYNE, William James Benedict
2026-07-29
officer appointedSENER, Ahmet Kerim, Dr
2026-07-29
officer appointedVILLIERS, Michael John De
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor Regis House
2026-07-29

2ND FLOOR REGIS HOUSE

post townLondon
2026-07-29

LONDON