ALTYNGOLD PLC - LONDON
Company Profile | Company Filings |
Overview
ALTYNGOLD PLC is a Public Limited Company from LONDON and has the status: Active.
ALTYNGOLD PLC was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048549. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALTYNGOLD PLC was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048549. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALTYNGOLD PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
28 ECCLESTON SQUARE
LONDON
SW1V 1NZ
This Company Originates in : United Kingdom
Previous trading names include:
ALTYN PLC (until 08/12/2020)
ALTYN PLC (until 08/12/2020)
GOLDBRIDGES GLOBAL RESOURCES PLC (until 16/12/2016)
HAMBLEDON MINING PLC (until 28/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJINDER SINGH BASRA | Secretary | 2013-08-20 | CURRENT | ||
MR KANAT ASSAUBAYEV | Aug 1948 | Kazakh | Director | 2013-10-23 | CURRENT |
MR SANZHAR ASSAUBAYEV | Aug 1986 | Kazakh | Director | 2016-02-29 | CURRENT |
MARYAM BURIBAYEVA | Oct 1984 | Kazakh | Director | 2022-01-24 | CURRENT |
MR ASHAR QURESHI | Jan 1965 | United Kingdom | Director | 2012-12-07 | CURRENT |
MR VLADIMIR SHKOLNIK | Feb 1949 | Kazakh | Director | 2017-11-22 | CURRENT |
MR ANDREW CHARLES TERRY | Jan 1957 | British | Director | 2022-01-24 | CURRENT |
MR AIDAR ASSAUBAYEV | Aug 1978 | Kazakh | Director | 2013-02-20 | CURRENT |
WILLIAM ROY MORGAN | May 1956 | Secretary | 2006-09-04 UNTIL 2012-10-01 | RESIGNED | |
MR NEIL HERBERT | May 1966 | British | Director | 2016-02-29 UNTIL 2019-07-09 | RESIGNED |
RANDALL PYPER | Feb 1952 | Australian | Director | 2004-04-16 UNTIL 2008-01-16 | RESIGNED |
DR JEFFREY O'LEARY | Jun 1945 | British | Director | 2011-08-01 UNTIL 2012-02-22 | RESIGNED |
MR TIMOTHY JOHN DAFFERN | Apr 1967 | Australian | Director | 2010-11-05 UNTIL 2013-02-20 | RESIGNED |
ALZHAN SHOMAEV | Oct 1952 | Kazak | Director | 2004-04-16 UNTIL 2007-04-02 | RESIGNED |
BAURZHAN YERKEYEV | Jan 1966 | Kazakh | Director | 2007-04-02 UNTIL 2012-12-06 | RESIGNED |
MR CHARLES HENRY ZORAB | Secretary | 2012-10-01 UNTIL 2013-08-20 | RESIGNED | ||
IAN PETTS | Sep 1975 | Secretary | 2005-08-12 UNTIL 2006-07-27 | RESIGNED | |
MR WILLIAM JAMES TREW | May 1958 | British | Director | 2013-02-20 UNTIL 2016-07-14 | RESIGNED |
NICHOLAS BRIDGEN | Mar 1953 | Secretary | 2004-05-25 UNTIL 2005-08-12 | RESIGNED | |
GEORGE WILLIAM O'NEALE ECCLES | Dec 1950 | British | Director | 2004-04-16 UNTIL 2012-12-06 | RESIGNED |
NEIL ROBERT STEVENSON | Mar 1962 | Australian | Director | 2008-01-16 UNTIL 2010-10-31 | RESIGNED |
CHRISTOPHER JAMES THOMAS | Jun 1962 | British | Director | 2004-04-16 UNTIL 2011-08-01 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Director | 2004-02-18 UNTIL 2004-04-16 | RESIGNED | ||
MR THOMAS JOHN GALLAGHER | Apr 1949 | Irish | Director | 2020-12-09 UNTIL 2022-01-24 | RESIGNED |
NICHOLAS JOHN BRIDGEN | Mar 1953 | British | Director | 2004-04-16 UNTIL 2012-12-24 | RESIGNED |
MR KEN CRICHTON | Jul 1962 | British | Director | 2013-10-23 UNTIL 2016-02-29 | RESIGNED |
MR ALAIN BALIAN | Jul 1968 | Lebanese | Director | 2013-10-23 UNTIL 2017-12-29 | RESIGNED |
MRS SABINE FRANKA ANDERSON | Sep 1972 | Danish | Director | 2012-07-10 UNTIL 2012-12-06 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2004-05-25 | RESIGNED | ||
FILEX NOMINEES LIMITED | Corporate Director | 2004-02-18 UNTIL 2004-04-16 | RESIGNED |