Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Altau Resources Limited
- Incorporated
- 18 April 2008 (18 years)
- Previously known as
- Altau Gold PLC (until 8 November 2012)Asian Gold Corporation PLC (until 10 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
British
Born July 1986 (40)
Officer history (8 former)
1 January 2024
13 December 2023
12 December 2023
Resigned Slater, William West as Director
10 March 2023
Resigned Young, Amilha Pio as Secretary
14 February 2023
Appointed Slater, William West as Director
16 November 2022
16 November 2021
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
11 May 2011
9 August 2010
Appointed Hale Secretarial Limited as Corporate Secretary
9 August 2010
18 April 2008
18 April 2008
18 April 2008
Ownership 1 active
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
Akh Gold Holdings Limited Owns 75–100% of shares
Altau Resources Limited This company 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 | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 14 March 2026 | Compulsory strike-off action has been discontinued | |||
| 11 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 28 April 2025 | Confirmation statement with no updates | 18 April 2025 |
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