ALTYNGOLD PLC
Active - Accounts Filed
General Information
NAME
ALTYNGOLD PLC
COMPANY NUMBER
05048549
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
http://altyn.uk/
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2016
08/12/2020
ALTYN PLC
View all previous names
LONDON
SW1V 1NZ
Telephone: 02079322455
TPS: No
28 Eccleston Square
London
SW1V 1NZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTYNGOLD PLC?
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 ALTYNGOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTYNGOLD PLC?
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 |
|---|---|---|---|---|
|
Director: 16/04/2004 - Present (20 years and 7 months) Secretary: 25/05/2004 - 12/08/2005 (1 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
07/12/2012 - Present (12years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/02/2013 - Present (11 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2013 - Present (11 years and 1 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | Thomas John Gallagher (927938493) has left the board |
| 03/02/2022 | New Board Member Andrew Terry (903932034) Appointed |
| 03/02/2022 | New Board Member Maryam Buribayeva (929204503) Appointed |
| 03/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Thomas John Gallagher (927938493) Appointed |
| 10/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | Neil Herbert (920563404) has left the board |
| 02/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | Alain Balian (918276076) has left the board |
| 08/12/2017 | New Board Member Vladimir Shkolnik (924090959) Appointed |
| 04/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 27/07/2016 | William James Trew (917618015) has left the board |
| 04/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/03/2016 | Ken Crichton (918276065) has left the board |
| 03/03/2016 | New Board Member Sanzhar Assaubayev (920563423) Appointed |
| 03/03/2016 | New Board Member Neil Herbert (920563404) Appointed |
| 26/06/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Alain Balian (918276076) Appointed |
| 12/11/2013 | New Board Member Ken Crichton (918276065) Appointed |
| 12/11/2013 | New Board Member Kanat Assaubayev (918276044) Appointed |
| 26/08/2013 | Charles Henry Zorab (917255854) has left the board |
| 26/08/2013 | New Company Secretary Rajinder Singh Basra (918078814) Appointed |
| 10/07/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member William Trew (917618015) Appointed |
| 27/02/2013 | Nicholas John Bridgen (903571073) has left the board |
| 27/02/2013 | New Board Member Aidar Assaubayev (917612364) Appointed |
| 27/02/2013 | Change in Reg. Office |
| 12/12/2012 | George William O'neale Eccles (909760852) has left the board |
| 12/12/2012 | Baurzhan Yerkeyev (912194881) has left the board |
| 12/12/2012 | Sabine Franka Anderson (915976447) has left the board |
| 12/12/2012 | New Board Member Ashar Qureshi (914159046) Appointed |
| 05/10/2012 | New Company Secretary Charles Henry Zorab Appointed |
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