AEOS GOLD LIMITED

Key Data

Status

Active

Company No.

06562809

Incorporation date

11/04/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2026

Application to strike the company off the register

View PDF (1 pages)

06/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

29/02/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

View PDF (1 pages)

21/02/2024

Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-21

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

View PDF (2 pages)

13/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

15/01/2024

Termination of appointment of Steven James Poulton as a director on 2024-01-01

View PDF (1 pages)

11/01/2024

Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2024-01-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Amilha Pio Young as a secretary on 2023-03-10

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/11/2022

Termination of appointment of Matthew Roy Grainger as a director on 2022-11-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/12/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALE SECRETARIAL LIMITED	Corporate Secretary	09/08/2010 - 06/03/2017	9
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	11/04/2008 - 09/08/2010	28
Gulaid, Ahmed Mohamed Ali	Director	11/04/2008 - 26/01/2010	4
Grainger, Matthew Roy	Director	18/02/2016 - 16/11/2022	34
Craig, Andrew Graeme	Director	11/04/2008 - 01/07/2010	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AEOS GOLD LIMITED

AEOS GOLD LIMITED is an(a) Active company incorporated on 11/04/2008 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEOS GOLD LIMITED?

AEOS GOLD LIMITED is currently Active. It was registered on 11/04/2008 .

Where is AEOS GOLD LIMITED located?

AEOS GOLD LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AEOS GOLD LIMITED do?

AEOS GOLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEOS GOLD LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.