ALTAU RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
ALTAU RESOURCES LIMITED
COMPANY NUMBER
06569655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2008
(16 years and 7 months old)
WEBSITE
http://altus-strategies.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2012
21/12/2015
ALTAU RESOURCES PLC
View all previous names
LONDON
WC2H 9JQ
Telephone: 01235511767
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
14 Station Road
The Orchard Centre
Didcot
Oxfordshire
OX11 7LL
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 |
|---|---|---|
| ALTUS EXPLORATION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALTAU RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTAU RESOURCES LIMITED?
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 ALTAU RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTAU RESOURCES LIMITED?
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 |
|---|---|---|---|---|
|
18/04/2008 - Present (16 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
18/04/2008 - Present (16 years and 7 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (1years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (1years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
18/04/2008 - Present (16 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 15/01/2024 | Steven James Poulton (906593794) has left the board |
| 20/12/2023 | New Board Member Frederick Augustus Ronald Peter Mcmillan Bell (919399233) Appointed |
| 15/12/2023 | William West Slater (930593729) has left the board |
| 15/12/2023 | New Board Member Frederick Augustus Ronald Peter Mcmillan Bell (931706415) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | Amilha Pio Young (928425578) has left the board |
| 27/02/2023 | New Board Member William West Slater (930593729) Appointed |
| 01/12/2022 | David George Netherway (916238139) has left the board |
| 01/12/2022 | Matthew Roy Grainger (912332773) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Steven James Poulton (927662075) Appointed |
| 14/10/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary Amilha Pio Young (928425578) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Jeffrey Laszlo Karoly (922628472) has left the board |
| 16/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 09/03/2017 | New Company Secretary Jeffrey Laszlo Karoly (922628472) Appointed |
| 09/03/2017 | HALE SECRETARIAL LIMITED (915327435) has left the board |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 08/04/2013 | David George Netherway (912571527) has left the board |
| 08/04/2013 | New Board Member David George Netherway (916238139) Appointed |
| 01/04/2013 | New Board Member David George Netherway (912571527) Appointed |
| 28/03/2013 | New Board Member David George Netherway (912571527) Appointed |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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