AUVERT MINING GROUP LIMITED

Dissolved London
A

AUVERT MINING GROUP LIMITED

Founded 28 Jul 2017 Dissolved London, United Kingdom website.com
Accounts Submitted 12 Sept 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom

Full company profile for AUVERT MINING GROUP LIMITED (10889746), a dissolved company based in London, United Kingdom. Incorporated 28 Jul 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,500,000 Shares £7.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2018137,200£1.31m£9.53
6 Jun 2018142,800£142.8£0.001
1 May 201878,400£730k£9.31
1 May 201881,600£81.6£0.001
16 Feb 201881,600£81.6£0.001

Officers

Officers

2 active 1 resigned
Status
James William AllenDirectorAmericanUnited States5522 Jan 2018Active
Nicolas Laurent FeronDirectorAmericanUnited States4022 Jan 2018Active

Shareholders

Shareholders (2)

Quincy Frost Investments Inc.
51.0%
816,000
Telluris Holdings Limited
49.0%
784,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 22 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Edward Slade

Canadian

Active
Notified 28 Jul 2017
Residence Canada
DOB October 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FERNHOPE LIMITED united kingdom
AUVERT MINING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved Compulsory
22 Oct 2019GazetteGazette Notice Compulsory
12 Sept 2019AccountsAnnual accounts made up to 31 Dec 2018
12 Jun 2019OfficersTermination of Nathan Alexander Medlock as director on 12 Jun 2019
6 Jun 2019AccountsAnnual accounts made up to 31 Dec 2018
7 Jan 2020 Gazette

Gazette Dissolved Compulsory

22 Oct 2019 Gazette

Gazette Notice Compulsory

12 Sept 2019 Accounts

Annual accounts made up to 31 Dec 2018

12 Jun 2019 Officers

Termination of Nathan Alexander Medlock as director on 12 Jun 2019

6 Jun 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 7 Jan 2020

Gazette Notice Compulsory

6 years ago on 22 Oct 2019

Annual accounts made up to 31 Dec 2018

6 years ago on 12 Sept 2019

Termination of Nathan Alexander Medlock as director on 12 Jun 2019

6 years ago on 12 Jun 2019

Annual accounts made up to 31 Dec 2018

6 years ago on 6 Jun 2019