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Allied Gold Resources Ltd, SE9 2BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLIED GOLD RESOURCES LTD

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

This company is commonly known as Allied Gold Resources Ltd. The company was founded 18 years ago and was given the registration number 05851677. The firm's registered office is in NEW ELTHAM. You can find them at Avery House, 8 Avery Hill Road, New Eltham, London. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:ALLIED GOLD RESOURCES LTD
Company Number:05851677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:Avery House, 8 Avery Hill Road, New Eltham, London, England, SE9 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Secretary29 October 2019Active
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director16 September 2009Active
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director04 August 2014Active
Avery, House, 8 Avery Hill Road, New Eltham, England, SE9 2BD

Secretary02 March 2017Active
Avery, House, 8 Avery Hill Road, New Eltham, England, SE9 2BD

Secretary25 November 2009Active
11, St. Edmunds Way, Rainham, Gillingham, ME8 8ER

Secretary01 October 2008Active
Les Chasses, La Rue Des Servais, Sion, St John, Jersey, JE3 4FQ

Secretary17 January 2007Active
90 Via Nicola Pellati, Int 2, Rome, Italy,

Secretary17 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary20 June 2006Active
Llanteglos Estate, Llanteg, Amroth, SA67 8PU

Director20 June 2006Active
Airport House, Purley Way, Croydon, CR0 0XZ

Director02 August 2010Active
43 Avenue Lyautey, Lacelle St Cloud, France, F78170

Director20 June 2006Active
Avery, House, 8 Avery Hill Road, New Eltham, England, SE9 2BD

Director04 January 2007Active
La Coup A'Dent, Hastingue, La Route De L'Etacq, St Ouen, Channel Islands, JE3 2FB

Director20 June 2006Active
Avery, House, 8 Avery Hill Road, New Eltham, England, SE9 2BD

Director15 May 2012Active
Avery, House, 8 Avery Hill Road, New Eltham, England, SE9 2BD

Director07 November 2011Active
109 Ledbury Road, London, W11 2AQ

Director01 May 2007Active
Latoricka, 25, Bratislava, Slovakia,

Director08 September 2007Active
Nagykanizsa, Kinizsi Pal Utca 7, Folds 1 A., Hungary, 8800

Director17 January 2007Active
Les Chasses, La Rue Des Servais, Sion, St John, Jersey, JE3 4FQ

Director20 June 2006Active
45 Alfriston Avenue, Croydon, CR0 3DD

Director20 March 2009Active
No.7, Via Torino, Pal.Mirabelli Corp G., Rende, Italy,

Director20 June 2006Active
132 Nova, Ganovce, Slovakia, 058 01

Director20 June 2006Active
90 Via Nicola Pellati, Int. 2, Rome, Italy,

Director17 January 2007Active
4 Rajcianska, Bratislava, Slovakia,

Director08 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director20 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director20 June 2006Active

People with Significant Control

Mr Bruno Edward Denantes
Notified on:23 September 2019
Status:Active
Date of birth:September 1949
Nationality:French
Country of residence:United Kingdom
Address:37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian John Eyre
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Avery, House, New Eltham, England, SE9 2BD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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