ALLIED GOLD RESOURCES LTD

Key Data

Status

Active

Company No.

05851677

Incorporation date

20/06/2006

Size

Micro Entity

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/06/2025

Termination of appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 2025-06-10

View PDF (1 pages)

25/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

05/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

13/09/2022

Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13

View PDF (1 pages)

02/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

30/12/2019

Re-registration of Memorandum and Articles

View PDF (20 pages)

30/12/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/12/2019

Resolutions

View PDF (1 pages)

30/12/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (24 pages)

08/11/2019

Termination of appointment of Francesco Fucilla as a director on 2019-11-08

View PDF (1 pages)

29/10/2019

Appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 2019-10-29

View PDF (2 pages)

29/10/2019

Termination of appointment of Anya Fucilla as a secretary on 2019-10-29

View PDF (1 pages)

08/10/2019

Termination of appointment of William Alexander Fucilla as a director on 2019-10-08

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

23/09/2019

Notification of Bruno Edouard Denantes as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Cessation of Adrian John Eyre as a person with significant control on 2019-09-23

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

16/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (25 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (23 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

01/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

08/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (25 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

02/03/2017

Director's details changed for Mr Michael Goodrich on 2017-03-02

View PDF (2 pages)

02/03/2017

Appointment of Anya Fucilla as a secretary on 2017-03-02

View PDF (2 pages)

02/03/2017

Termination of appointment of Michael Goodrich as a secretary on 2017-03-02

View PDF (1 pages)

10/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (20 pages)

09/05/2016

Termination of appointment of Adrian John Eyre as a director on 2016-05-09

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-01 with bulk list of shareholders

View PDF (19 pages)

15/02/2016

Director's details changed for Mr William Alexander Fucilla on 2016-02-15

View PDF (2 pages)

15/02/2016

Director's details changed for Mr Adrian John Eyre on 2016-02-15

View PDF (2 pages)

15/02/2016

Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 2016-02-15

View PDF (2 pages)

15/02/2016

Secretary's details changed for Michael Goodrich on 2016-02-15

View PDF (1 pages)

04/09/2015

Group of companies' accounts made up to 2015-06-30

View PDF (19 pages)

28/08/2015

Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 2015-08-28

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (8 pages)

22/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (19 pages)

04/08/2014

Appointment of Mr Michael Goodrich as a director on 2014-08-04

View PDF (2 pages)

17/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

31/10/2013

Director's details changed for Mr Adrian John Eyre on 2013-10-30

View PDF (2 pages)

20/09/2013

Group of companies' accounts made up to 2013-06-30

View PDF (18 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

13/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (19 pages)

15/08/2012

Termination of appointment of Frantisek Suchy as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Roman Ilavsky as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

25/05/2012

Termination of appointment of Terence Clifford-Amos as a director

View PDF (1 pages)

18/05/2012

Appointment of Professor Francesco Fucilla as a director

View PDF (2 pages)

10/11/2011

Appointment of Mr William Alexander Fucilla as a director

View PDF (3 pages)

11/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (18 pages)

06/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

16/05/2011

Termination of appointment of George Nemeth as a director

View PDF (1 pages)

21/04/2011

Director's details changed for Mr George Csaba Nemeth on 2011-04-20

View PDF (2 pages)

22/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (17 pages)

02/08/2010

Appointment of Dr Terence Clifford-Amos as a director

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Roman Ilavsky on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Frantisek Suchy on 2010-06-20

View PDF (2 pages)

23/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (17 pages)

09/12/2009

Appointment of Michael Goodrich as a secretary

View PDF (3 pages)

12/10/2009

Appointment of Bruno Denantes as a director

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB

View PDF (1 pages)

09/09/2009

Appointment terminated secretary linda holdeman

View PDF (1 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (21 pages)

25/03/2009

Director appointed george csaba nemeth

View PDF (2 pages)

19/03/2009

Auditor's resignation

View PDF (1 pages)

18/03/2009

Auditor's resignation

View PDF (1 pages)

06/03/2009

Director's change of particulars / adrian eyre / 02/03/2009

View PDF (1 pages)

11/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (17 pages)

05/02/2009

Director's change of particulars / adrian eyre / 04/02/2009

View PDF (1 pages)

16/01/2009

Appointment terminated director alfredo pollini

View PDF (1 pages)

16/01/2009

Appointment terminated director giovanni guglielmo

View PDF (1 pages)

23/10/2008

Secretary appointed linda rose holdeman

View PDF (2 pages)

20/10/2008

Appointment terminated secretary alfredo polini

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

28/07/2008

Return made up to 20/06/08; bulk list available separately

View PDF (9 pages)

28/05/2008

Ad 02/05/08\gbp si [email protected]=0.73\gbp ic 76689/76689.73\

View PDF (2 pages)

14/04/2008

Ad 10/03/08-13/03/08\gbp si [email protected]=150\gbp ic 76539/76689\

View PDF (2 pages)

18/01/2008

Ad 20/12/07--------- £ si [email protected]=495 £ ic 76044/76539

View PDF (4 pages)

18/01/2008

Ad 05/12/07--------- £ si [email protected]=900 £ ic 75144/76044

View PDF (8 pages)

18/01/2008

Ad 21/11/07--------- £ si [email protected]=2242 £ ic 72902/75144

View PDF (19 pages)

16/01/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

07/01/2008

New director appointed

View PDF (1 pages)

10/12/2007

Ad 06/11/07--------- £ si [email protected]=2915 £ ic 69987/72902

View PDF (17 pages)

05/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Ad 25/06/07--------- £ si [email protected]=3351 £ ic 66636/69987

View PDF (24 pages)

15/08/2007

Ad 30/07/07--------- £ si [email protected]=924 £ ic 65712/66636

View PDF (7 pages)

07/08/2007

Return made up to 20/06/07; full list of members

View PDF (13 pages)

27/06/2007

Memorandum and Articles of Association

View PDF (11 pages)

27/06/2007

Resolutions

View PDF (1 pages)

27/06/2007

S-div 01/07/06

View PDF (1 pages)

25/06/2007

Ad 25/05/07--------- £ si [email protected]=2439 £ ic 63275/65714

View PDF (17 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Ad 24/04/07--------- £ si [email protected]=2678 £ ic 60597/63275

View PDF (22 pages)

29/05/2007

Ad 23/04/07--------- £ si [email protected]=2095 £ ic 58502/60597

View PDF (15 pages)

01/03/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/03/2007

Ad 22/02/07--------- £ si [email protected]=58500 £ ic 2/58502

View PDF (2 pages)

01/03/2007

Application to commence business

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
578.77K
-
0.00
-
-

2022
0
578.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALLIED GOLD RESOURCES LTD

ALLIED GOLD RESOURCES LTD is an(a) Active company incorporated on 20/06/2006 with the registered office located at 37 Cranes Park Avenue, Surbiton KT5 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED GOLD RESOURCES LTD?

ALLIED GOLD RESOURCES LTD is currently Active. It was registered on 20/06/2006 .

Where is ALLIED GOLD RESOURCES LTD located?

ALLIED GOLD RESOURCES LTD is registered at 37 Cranes Park Avenue, Surbiton KT5 8BS.

What does ALLIED GOLD RESOURCES LTD do?

ALLIED GOLD RESOURCES LTD operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ALLIED GOLD RESOURCES LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with no updates.