Menna Overview
Here’s a quick overview of AEOS GOLD LIMITED 👀 — a London based business that started in 2008.
AEOS GOLD LIMITED
- Company statusactive
- Company No06562809
- Age18 years 3 months Incorporated 11 April 2008
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
AEOS GOLD LIMITED is an active company incorporated on 11 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Frederick Augustus Ronald Peter Mcmillan | director | Jul 1986 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altus Exploration Management Limited | 06 Apr 2016 |
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BELL, Frederick Augustus Ronald Peter Mcmillan, GRAINGER, Matthew Roy, NETHERWAY, David George, POULTON, Steven James are mutual persons.
BELL, Frederick Augustus Ronald Peter Mcmillan, GRAINGER, Matthew Roy, NETHERWAY, David George, POULTON, Steven James are mutual persons.
BELL, Frederick Augustus Ronald Peter Mcmillan, POULTON, Steven James are mutual persons.
BELL, Frederick Augustus Ronald Peter Mcmillan, GRAINGER, Matthew Roy, NETHERWAY, David George, POULTON, Steven James are mutual persons.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
COBBETTS (SECRETARIAL) LIMITED is a mutual person.
GRAINGER, Matthew Roy, POULTON, Steven James are mutual persons.
GRAINGER, Matthew Roy, NETHERWAY, David George, POULTON, Steven James are mutual persons.
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ALTUS ROYALTIES HOLDINGS LIMITED
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ALTUS ROYALTIES LIMITED
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ALTUS ROYALTIES MAURITIUS LIMITED
BELL, Frederick Augustus Ronald Peter Mcmillan, POULTON, Steven James are mutual persons.
ALTUS ROYALTIES AUSTRALIA LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AEOS GOLD LIMITED 👀 — a London based business that started in 2008.