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Anglo Asian Mining PLC

With over 20 years of successful operations throughout Azerbaijan, Anglo Asian Mining is an established gold, copper and silver producer. The company’s own description of itself, taken from its website.

Active 21 years old · 2,087th oldest of 4,506 · incorporated in the 2000s

Company number05227012
StatusActive
Incorporated09/09/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800F9JM669WH34359

Registered office

78 PALL MALL, LONDON, SW1Y 5ES

GLEIF records a different headquarters address: 20, BLOCK 520, HUSEYN JAVID AVENUE, BAKU, AZ 1073. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website www.angloasianmining.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 206 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 11/09/2026.

Filings: officer changes18
Filings: resolutions18
Filings: accounts17
Filings: share capital13
Filings: confirmation statements11
Filings: charges10

The most recent filings

Confirmation statement 11/09/2026
Director appointed 03/08/2026
Resolution filed 06/07/2026
Group accounts 05/07/2026
Share capital change 07/11/2025
Resolution filed 30/10/2025
Accounts 26/09/2025
Confirmation statement 10/09/2025
Group accounts 07/07/2025
Resolution filed 04/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 17 who have resigned.

William Morgan Secretaryappointed 28/11/2018
Andrew John Professor Monhemius Directorappointed 19/08/2009
Cameron Dean Pforr Directorappointed 22/07/2026
John Henry Sununu Directorappointed 07/07/2005
Michael Charles Sununu Directorappointed 07/12/2020
Mohammad Reza Vaziri Directorappointed 07/07/2005
Khosrow Zamani Directorappointed 01/06/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Mohammad Reza Vaziri
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 26/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Amsterdam Trade Bank N.V. as Security Agent
Fully satisfied, created 15/02/2017
A registered charge
Amsterdam Trade Bank N.V. as Security Agent
Fully satisfied, created 15/02/2017
A registered charge
Amsterdam Trade Bank N.V. as Security Agent
Fully satisfied, created 15/02/2017
A registered charge
Amsterdam Trade Bank N.V.
Fully satisfied, created 04/10/2013
A registered charge
Amsterdam Trade Bank N.V.
Fully satisfied, created 04/10/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1Y 5ES

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,087th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)