AKH GOLD LIMITED
Active - Accounts Filed
General Information
NAME
AKH GOLD LIMITED
COMPANY NUMBER
08317736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2012
(11 years and 11 months old)
WEBSITE
www.alures-mining.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2013
12/03/2020
ALURES MINING LIMITED
View all previous names
LONDON
W1K 4PS
Telephone: 01235511767
TPS: No
14 Station Road
Didcot
Oxfordshire
OX11 7LL
Telephone: 511767
14, First Floor
Grosvenor Street
London
W1K 4PS
W1K 4PS
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 |
| AKH GOLD LIMITED | Active - Accounts Filed | View Report |
| AKH GOLD I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 06/10/2023 | New Board Member Gerard De Hert (931430458) Appointed |
Credit Risk Overview
Want to learn more about AKH 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 AKH GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKH 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 |
|---|---|---|---|---|
|
04/12/2012 - Present (11 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
28/08/2023 - Present (1 years and 2 months) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2012 - Present (11 years and 11 months) 04/12/2012 - Present (11 years and 11 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
04/12/2012 - Present (11 years and 11 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 06/10/2023 | New Board Member Gerard De Hert (931430458) Appointed |
| 14/09/2023 | Steven James Poulton (906593794) has left the board |
| 06/09/2023 | Frederick Augustus Ronald Peter Mcmillan Bell (919399233) has left the board |
| 04/09/2023 | New Board Member Michael Ernest Beckett (928454415) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | Amilha Pio Young (928425543) has left the board |
| 27/02/2023 | New Board Member Frederick Augustus Ronald Peter Mcmillan Bell (919399233) Appointed |
| 01/12/2022 | Matthew Roy Grainger (912332773) has left the board |
| 01/12/2022 | David George Netherway (916238139) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Steven James Poulton (927662075) Appointed |
| 14/10/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary Amilha Pio Young (928425543) 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 |
| 11/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/02/2018 | Jeffrey Laszlo Karoly (922628576) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Jeffrey Laszlo Karoly (922628576) Appointed |
| 09/03/2017 | HALE SECRETARIAL LIMITED (917412034) has left the board |
| 18/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 10/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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