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ALTYNGOLD PLC

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ALTYNGOLD PLC

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Key Data

Status

Active

Company No.

05048549

Incorporation date

18/02/2004

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

28 Eccleston Square, London SW1V 1NZCopy
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Latest events (Record since 18/02/2004)
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon19/11/2025
Director's details changed for Mr Sanzhar Assaubayev on 2025-11-17
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Aidar Assaubayev on 2025-11-17
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Kanat Assaubayev on 2025-11-17
View PDF (2 pages)
dot icon04/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (99 pages)
dot icon25/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (80 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon05/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (75 pages)
dot icon19/03/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon17/11/2022
Auditor's resignation
View PDF (1 pages)
dot icon06/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (84 pages)
dot icon25/05/2022
Director's details changed for Maryam Buribayeva on 2022-05-25
View PDF (2 pages)
dot icon07/04/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon01/02/2022
Appointment of Mr Andrew Charles Terry as a director on 2022-01-24
View PDF (2 pages)
dot icon01/02/2022
Termination of appointment of Thomas John Gallagher as a director on 2022-01-24
View PDF (1 pages)
dot icon01/02/2022
Appointment of Maryam Buribayeva as a director on 2022-01-24
View PDF (2 pages)
dot icon06/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (81 pages)
dot icon10/05/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon05/02/2021
Appointment of Mr Thomas John Gallagher as a director on 2020-12-09
View PDF (2 pages)
dot icon20/12/2020
Memorandum and Articles of Association
View PDF (77 pages)
dot icon08/12/2020
Resolutions
View PDF (2 pages)
dot icon08/12/2020
Change of name notice
View PDF (2 pages)
dot icon16/10/2020
Statement of capital following an allotment of shares on 2020-10-12
View PDF (3 pages)
dot icon09/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (79 pages)
dot icon05/06/2020
Statement of capital following an allotment of shares on 2020-06-05
View PDF (3 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon02/03/2020
Statement of capital following an allotment of shares on 2019-11-21
View PDF (3 pages)
dot icon15/08/2019
Termination of appointment of Neil Herbert as a director on 2019-07-09
View PDF (1 pages)
dot icon09/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (71 pages)
dot icon16/04/2019
Second filing of Confirmation Statement dated 18/02/2018
View PDF (4 pages)
dot icon19/03/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon05/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (70 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (4 pages)
dot icon01/03/2018
Statement of capital following an allotment of shares on 2018-02-07
View PDF (3 pages)
dot icon08/01/2018
Termination of appointment of Alain Balian as a director on 2017-12-29
View PDF (1 pages)
dot icon06/12/2017
Appointment of Mr Vladimir Shkolnik as a director on 2017-11-22
View PDF (2 pages)
dot icon10/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (64 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (4 pages)
dot icon08/01/2017
Memorandum and Articles of Association
View PDF (29 pages)
dot icon16/12/2016
Resolutions
View PDF (2 pages)
dot icon16/12/2016
Change of name notice
View PDF (2 pages)
dot icon25/07/2016
Termination of appointment of William James Trew as a director on 2016-07-14
View PDF (1 pages)
dot icon13/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (64 pages)
dot icon19/03/2016
Annual return made up to 2016-02-18 no member list
View PDF (19 pages)
dot icon04/03/2016
Termination of appointment of Ken Crichton as a director on 2016-02-29
View PDF (1 pages)
dot icon01/03/2016
Appointment of Mr Sanzhar Assaubayev as a director on 2016-02-29
View PDF (2 pages)
dot icon01/03/2016
Appointment of Mr Neil Herbert as a director on 2016-02-29
View PDF (2 pages)
dot icon02/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (58 pages)
dot icon24/06/2015
Resolutions
View PDF (3 pages)
dot icon08/06/2015
Statement of capital following an allotment of shares on 2015-04-20
View PDF (3 pages)
dot icon04/06/2015
Annual return made up to 2015-02-18 no member list
View PDF (18 pages)
dot icon04/06/2015
Director's details changed for Mr Ashar Qureshi on 2015-02-18
View PDF (3 pages)
dot icon22/10/2014
Director's details changed for Mr Ken Crichton on 2014-10-01
View PDF (2 pages)
dot icon24/07/2014
Memorandum and Articles of Association
View PDF (77 pages)
dot icon22/07/2014
Resolutions
View PDF (2 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (49 pages)
dot icon25/03/2014
Annual return made up to 2014-02-18 with bulk list of shareholders
View PDF (19 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2014-03-07
View PDF (4 pages)
dot icon28/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2014
Change of name notice
View PDF (2 pages)
dot icon16/01/2014
Resolutions
View PDF (2 pages)
dot icon04/01/2014
Statement of capital following an allotment of shares on 2013-12-16
View PDF (6 pages)
dot icon18/11/2013
Resolutions
View PDF (2 pages)
dot icon08/11/2013
Appointment of Mr Alain Balian as a director
View PDF (2 pages)
dot icon08/11/2013
Appointment of Mr Ken Crichton as a director
View PDF (2 pages)
dot icon08/11/2013
Appointment of Mr Kanat Assaubayev as a director
View PDF (2 pages)
dot icon22/08/2013
Termination of appointment of Charles Zorab as a secretary
View PDF (1 pages)
dot icon22/08/2013
Appointment of Mr Rajinder Singh Basra as a secretary
View PDF (1 pages)
dot icon09/07/2013
Resolutions
View PDF (2 pages)
dot icon04/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (61 pages)
dot icon21/03/2013
Annual return made up to 2013-02-18 no member list
View PDF (14 pages)
dot icon27/02/2013
Appointment of Mr William Trew as a director
View PDF (2 pages)
dot icon25/02/2013
Appointment of Mr Aidar Assaubayev as a director
View PDF (2 pages)
dot icon25/02/2013
Registered office address changed from , Daws House, 33-35 Daws Lane, London, NW7 4SD on 2013-02-25
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of Timothy Daffern as a director
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of Nicholas Bridgen as a director
View PDF (1 pages)
dot icon10/12/2012
Appointment of Mr Ashar Qureshi as a director
View PDF (2 pages)
dot icon10/12/2012
Termination of appointment of Sabine Anderson as a director
View PDF (1 pages)
dot icon10/12/2012
Termination of appointment of George Eccles as a director
View PDF (1 pages)
dot icon10/12/2012
Termination of appointment of Baurzhan Yerkeyev as a director
View PDF (1 pages)
dot icon03/10/2012
Termination of appointment of William Morgan as a secretary
View PDF (1 pages)
dot icon03/10/2012
Appointment of Mr Charles Henry Zorab as a secretary
View PDF (1 pages)
dot icon14/08/2012
Appointment of Mrs Sabine Franka Anderson as a director
View PDF (3 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (74 pages)
dot icon23/04/2012
Statement of capital following an allotment of shares on 2012-04-17
View PDF (6 pages)
dot icon03/04/2012
Resolutions
View PDF (2 pages)
dot icon22/03/2012
Statement of capital following an allotment of shares on 2012-02-20
View PDF (6 pages)
dot icon20/03/2012
Annual return made up to 2012-02-18 with bulk list of shareholders
View PDF (21 pages)
dot icon06/03/2012
Termination of appointment of Jeffrey O'leary as a director
View PDF (2 pages)
dot icon27/10/2011
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon12/08/2011
Appointment of Dr Jeffrey O'leary as a director
View PDF (3 pages)
dot icon12/08/2011
Termination of appointment of Christopher Thomas as a director
View PDF (2 pages)
dot icon29/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (68 pages)
dot icon12/04/2011
Resolutions
View PDF (2 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (6 pages)
dot icon15/03/2011
Annual return made up to 2011-02-18 with bulk list of shareholders
View PDF (20 pages)
dot icon23/11/2010
Appointment of Timothy John Daffern as a director
View PDF (3 pages)
dot icon23/11/2010
Termination of appointment of Neil Stevenson as a director
View PDF (2 pages)
dot icon28/06/2010
Resolutions
View PDF (79 pages)
dot icon25/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (68 pages)
dot icon06/05/2010
Director's details changed for Nicholas John Bridgen on 2010-04-05
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-02-18 with bulk list of shareholders
View PDF (19 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (5 pages)
dot icon16/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (68 pages)
dot icon19/03/2009
Return made up to 18/02/09; bulk list available separately
View PDF (7 pages)
dot icon02/02/2009
Location of register of members
View PDF (1 pages)
dot icon08/08/2008
Resolutions
View PDF (78 pages)
dot icon28/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (87 pages)
dot icon18/06/2008
Ad 28/05/08\gbp si [email protected]=212696.15\gbp ic 447919/660615.15\
View PDF (3 pages)
dot icon10/03/2008
Return made up to 18/02/08; bulk list available separately
View PDF (9 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (1 pages)
dot icon28/11/2007
Ad 22/11/07--------- £ si [email protected]=22967 £ ic 424951/447918
View PDF (3 pages)
dot icon18/10/2007
Ad 01/10/07--------- £ si [email protected]=1200 £ ic 423751/424951
View PDF (3 pages)
dot icon24/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (60 pages)
dot icon03/06/2007
New director appointed
View PDF (1 pages)
dot icon03/06/2007
Director resigned
View PDF (1 pages)
dot icon15/05/2007
Ad 25/04/07--------- £ si [email protected]=464 £ ic 423287/423751
View PDF (3 pages)
dot icon27/04/2007
Return made up to 18/02/07; bulk list available separately
View PDF (9 pages)
dot icon14/02/2007
Ad 31/01/07--------- £ si [email protected]=57022 £ ic 366265/423287
View PDF (3 pages)
dot icon14/09/2006
Secretary resigned
View PDF (1 pages)
dot icon14/09/2006
New secretary appointed
View PDF (3 pages)
dot icon03/08/2006
Resolutions
View PDF (1 pages)
dot icon03/08/2006
Resolutions
View PDF (2 pages)
dot icon01/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (59 pages)
dot icon27/04/2006
Ad 03/03/06--------- £ si [email protected]= 104000 £ ic 262265/366265
View PDF (6 pages)
dot icon15/03/2006
Resolutions
View PDF (1 pages)
dot icon15/03/2006
Resolutions
View PDF (2 pages)
dot icon23/02/2006
Return made up to 18/02/06; full list of members
View PDF (13 pages)
dot icon03/01/2006
Location of register of members
View PDF (1 pages)
dot icon15/12/2005
Registered office changed on 15/12/05 from: 179 great portland street, london, W1W 5LS
View PDF (1 pages)
dot icon23/08/2005
Resolutions
View PDF (2 pages)
dot icon23/08/2005
Resolutions
View PDF (1 pages)
dot icon23/08/2005
Secretary resigned
View PDF (1 pages)
dot icon23/08/2005
New secretary appointed
View PDF (2 pages)
dot icon12/07/2005
Group of companies' accounts made up to 2004-12-31
View PDF (35 pages)
dot icon03/05/2005
Ad 01/04/05--------- £ si [email protected]=625000 £ ic 199765/824765
View PDF (4 pages)
dot icon18/04/2005
Return made up to 18/02/05; full list of members
View PDF (52 pages)
dot icon10/08/2004
Statement of affairs
View PDF (18 pages)
dot icon10/08/2004
Ad 03/06/04--------- £ si [email protected]= 14976 £ ic 50002/64978
View PDF (6 pages)
dot icon18/06/2004
Location of register of members (non legible)
View PDF (3 pages)
dot icon02/06/2004
Memorandum and Articles of Association
View PDF (48 pages)
dot icon02/06/2004
Resolutions
View PDF (1 pages)
dot icon02/06/2004
Secretary resigned
View PDF (1 pages)
dot icon02/06/2004
New secretary appointed
View PDF (2 pages)
dot icon28/05/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
New director appointed
View PDF (2 pages)
dot icon11/05/2004
Ad 16/04/04--------- £ si 50000@1=50000 £ ic 2/50002
View PDF (2 pages)
dot icon11/05/2004
Nc inc already adjusted 16/03/04
View PDF (1 pages)
dot icon11/05/2004
Resolutions
View PDF (0 pages)
dot icon11/05/2004
Resolutions
View PDF (0 pages)
dot icon11/05/2004
Resolutions
View PDF (0 pages)
dot icon11/05/2004
Resolutions
View PDF (0 pages)
dot icon11/05/2004
Resolutions
View PDF (50 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon22/04/2004
Director resigned
View PDF (1 pages)
dot icon22/04/2004
Director resigned
View PDF (1 pages)
dot icon21/04/2004
S-div 16/03/04
View PDF (2 pages)
dot icon19/04/2004
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon19/04/2004
Application to commence business
View PDF (3 pages)
dot icon16/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

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

30
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTYNGOLD PLC

ALTYNGOLD PLC is an(a) Active company incorporated on 18/02/2004 with the registered office located at 28 Eccleston Square, London SW1V 1NZ. There are currently 8 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 ALTYNGOLD PLC?

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ALTYNGOLD PLC is currently Active. It was registered on 18/02/2004 .

Where is ALTYNGOLD PLC located?

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ALTYNGOLD PLC is registered at 28 Eccleston Square, London SW1V 1NZ.

What does ALTYNGOLD PLC do?

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ALTYNGOLD PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ALTYNGOLD PLC?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.