Aeos Gold Limited
- Incorporated
- 11 April 2008
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born July 1986 (40)
Officer history (12 former)
1 January 2024
1 January 2024
10 March 2023
Resigned Young, Amilha Pio as Secretary
16 November 2022
14 June 2021
Appointed Young, Amilha Pio as Secretary
31 January 2018
Resigned Karoly, Jeffrey Laszlo as Secretary
6 March 2017
Resigned Hale Secretarial Limited as Corporate Secretary
6 March 2017
Appointed Karoly, Jeffrey Laszlo as Secretary
18 February 2016
18 February 2016
26 January 2016
Resigned Gulaid, Gulaid as Director
9 August 2010
Appointed Hale Secretarial Limited as Corporate Secretary
9 August 2010
1 July 2010
Resigned Craig, Andrew Graeme as Director
26 January 2010
Resigned Husain, Anwar as Director
26 January 2010
Appointed Gulaid, Gulaid as Director
26 January 2010
Resigned Gulaid, Ahmed Mohamed Ali as Director
20 April 2009
17 June 2008
Appointed Husain, Anwar as Director
22 April 2008
Resigned Gulaid, Gulaid as Director
11 April 2008
Appointed Gulaid, Ahmed Mohamed Ali as Director
11 April 2008
11 April 2008
Appointed Craig, Andrew Graeme as Director
11 April 2008
11 April 2008
Appointed Gulaid, Gulaid as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06317236
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Altus Exploration Management Limited Owns 75–100% of shares
Aeos Gold Limited This company DissolvedOwns 75–100% of shares
Akh Gold Holdings Limited Owns 75–100% of shares
Altau Resources Limited Owns 75–100% of shares
Legend Gold Limited Owns 75–100% of shares
Altus Royalties Holdings Limited Owns 75–100% of shares
Altus Royalties Australia Limited Owns 75–100% of shares
Altus Royalties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 9 March 2026 | Application to strike the company off the register | |||
| 6 January 2026 | Compulsory strike-off action has been discontinued | |||
| 4 January 2026 | Confirmation statement with no updates | 10 December 2025 |
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