AUREALIS GOLDMINE HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aurealis Goldmine Holding Ltd. The company was founded 11 years ago and was given the registration number 08894686. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
Company Information
| Name | : | AUREALIS GOLDMINE HOLDING LTD |
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| Company Number | : | 08894686 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 February 2014 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 07290 - Mining of other non-ferrous metal ores
- 24410 - Precious metals production
- 46720 - Wholesale of metals and metal ores
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Office Address & Contact
| Registered Address | : | Carlyle House Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carlyle House, Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, United Kingdom, SW1V1EJ | Director | 23 August 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 13 March 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 14 February 2014 | Active |
People with Significant Control
| Mr Oscar Fernandez Delgado |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Carlyle House, Lower Ground Floor, London, United Kingdom, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cfs Secretaries Limited |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Peter Valaitis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)