AEOS GOLD LIMITED
Active - Accounts Filed
General Information
NAME
AEOS GOLD LIMITED
COMPANY NUMBER
06562809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2008
(16 years and 7 months old)
WEBSITE
https://www.altus-strategies.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2016
08/04/2017
AEOS ENERGY LIMITED
View all previous names
LONDON
WC2H 9JQ
14 Station Road
The Orchard Centre
Didcot
Oxfordshire
OX11 7LL
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS EXPLORATION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AEOS GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
| 17/01/2024 | Steven James Poulton (906593794) has left the board |
Credit Risk Overview
Want to learn more about AEOS GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEOS GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEOS GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2008 - Present (16 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
11/04/2008 - 01/07/2010 (2 years and 2 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
COBBETTS (SECRETARIAL) LIMITED 11/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
11/04/2008 - 26/01/2010 (1 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
| 17/01/2024 | Steven James Poulton (906593794) has left the board |
| 15/01/2024 | New Board Member Frederick Augustus Ronald Peter Mcmillan Bell (919399233) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | Amilha Pio Young (928425544) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Matthew Roy Grainger (912332773) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Steven James Poulton (927662075) Appointed |
| 15/10/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary Amilha Pio Young (928425544) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/02/2018 | Jeffrey Laszlo Karoly (922628408) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/03/2017 | HALE SECRETARIAL LIMITED (915327439) has left the board |
| 09/03/2017 | New Company Secretary Jeffrey Laszlo Karoly (922628408) Appointed |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/02/2016 | David George Netherway (916238139) has left the board |
| 25/02/2016 | New Board Member Matthew Roy Grainger (912332773) Appointed |
| 25/02/2016 | New Board Member Matthew Roy Grainger (912332773) Appointed |
| 25/02/2016 | David George Netherway (916238139) has left the board |
| 05/02/2016 | Gulaid Gulaid (915103164) has left the board |
| 05/02/2016 | Gulaid Gulaid (915103164) has left the board |
| 19/12/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member David George Netherway (916238139) Appointed |
| 08/04/2013 | David George Netherway (912571527) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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