AKH GOLD LIMITED
14, FIRST FLOOR, GROSVENOR STREET, LONDON W1K 4PS- Active
- Private Limited Company
- Company No. 08317736
- Last Updated: 01 Mar 2024
Company Profile
AKH GOLD LIMITED was incorporated on Tuesday, December 4, 2012 as a Private Limited Company with registered address in LONDON. AKH GOLD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 22 days.
| Name | AKH GOLD LIMITED |
|---|---|
| Company number | 08317736 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14, FIRST FLOOR GROSVENOR STREET LONDON W1K 4PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| In2metals Explorer S.À R.L. Avenue Pasteur |
Dates: Monday, August 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akh Gold Holdings Limited Station Road, OX11 7LL |
Dates: Thursday, July 15, 2021 - Monday, August 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Altus Exploration Management Limited The Orchard Centre, OX11 7LL |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AKH GOLD LIMITED | 04 Dec 2012 |
| AUGUSTUS RESOURCES LIMITED | 08 Jan 2013 |
| ALURES MINING LIMITED | 12 Mar 2020 |