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AKH GOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akh Gold Limited. The company was founded 11 years ago and was given the registration number 08317736. The firm's registered office is in DIDCOT. You can find them at 14 Station Road, , Didcot, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AKH GOLD LIMITED
Company Number:08317736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Station Road, Didcot, Oxfordshire, OX11 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, First Floor, Grosvenor Street, London, England, W1K 4PS

Director28 August 2023Active
14, First Floor, Grosvenor Street, London, England, W1K 4PS

Director29 September 2023Active
14, Station Road, Didcot, OX11 7LL

Secretary06 March 2017Active
14, Station Road, Didcot, OX11 7LL

Secretary14 June 2021Active
7, Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE

Corporate Secretary04 December 2012Active
14, First Floor, Grosvenor Street, London, England, W1K 4PS

Director14 February 2023Active
14, Station Road, Didcot, OX11 7LL

Director04 December 2012Active
14, Station Road, Didcot, OX11 7LL

Director25 March 2013Active
14, First Floor, Grosvenor Street, London, England, W1K 4PS

Director04 December 2012Active

People with Significant Control

In2metals Explorer S.À R.L.
Notified on:28 August 2023
Status:Active
Country of residence:Luxembourg
Address:31-33, Avenue Pasteur, L-2311, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Akh Gold Holdings Limited
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:14, Station Road, Didcot, England, OX11 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Altus Exploration Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 Station Road, The Orchard Centre, Didcot, United Kingdom, OX11 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-05Accounts

Legacy.

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2024-02-05Other

Legacy.

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2024-02-05Other

Legacy.

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2023-10-19Capital

Capital allotment shares.

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2023-10-04Officers

Appoint person director company with name date.

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2023-09-20Incorporation

Memorandum articles.

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2023-09-06Capital

Capital allotment shares.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Termination secretary company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-01-20Officers

Change person director company with change date.

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2021-10-07Accounts

Accounts with accounts type full.

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