Aeos Gold Limited

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Aeos Gold Limited

06562809•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Website

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Incorporated

11/04/2008

Company Age

18 years

Directors

1

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Aeos Gold Limited (06562809) is a private limited with share capital incorporated on 11/04/2008 (18 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/04/2008
WC2H9JQ
1 employees

Financial Overview

Total Assets

£24.1K

Liabilities

£107.1K

Net Assets

£-83.0K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
frederick augustus ronald peter mcmillan bell
director

Filed Documents

99
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Resolution
Category:Resolution
Date:08-04-2017
Change Of Name Notice
Category:Change Of Name
Date:08-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Of Name Notice
Category:Change Of Name
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-12-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:18-12-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Memorandum Articles
Category:Incorporation
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Resolution
Category:Resolution
Date:10-11-2011
Capital Alter Shares Consolidation
Category:Capital
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Legacy
Category:Incorporation
Date:13-08-2010
Application Trading Certificate
Category:Reregistration
Date:13-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Accounts
Date:22-04-2009
Memorandum Articles
Category:Incorporation
Date:18-07-2008
Legacy
Category:Capital
Date:18-07-2008
Resolution
Category:Resolution
Date:18-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:11-07-2008
Incorporation Company
Category:Incorporation
Date:11-04-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date10/09/2024
Latest Accounts31/12/2023

Trading Addresses

14 Station Road, The Orchard Centre, Didcot, Oxfordshire, OX117LL
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

www.altus-strategies.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ