OpenCompanies

Altus Exploration Management Limited

Company number
06317236
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
AKH Gold Limited (17 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Altus Strategies Limited (until 5 Jun 2017)

Officers

NameRoleAppointedResigned
BELL, Frederick Augustus Ronald Peter Mcmillan Director 16 Nov 2022
POULTON, Steven James Director 18 Jul 2007 1 Jan 2024
MILROY, Robert Blair Director 27 Mar 2017 18 Jul 2023
YOUNG, Amilha Pio Secretary 14 Jun 2021 10 Mar 2023
NETHERWAY, David George Director 1 Aug 2007 10 Nov 2022
GRAINGER, Matthew Roy Director 18 Jul 2007 10 Nov 2022
KAROLY, Jeffrey Laszlo Secretary 6 Mar 2017 31 Jan 2018
ADSHEAD, Neil Director 13 Aug 2012 10 Apr 2017
HALE SECRETARIAL LIMITED Corporate-Secretary 9 Aug 2010 6 Mar 2017
BOWIE, Edward Director 21 Apr 2008 24 Dec 2014
COBBETTS SECRETARIAL LIMITED Corporate-Secretary 4 Apr 2008 9 Aug 2010
POULTON, Steven James Secretary 18 Jul 2007 4 Apr 2008
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Jul 2007 18 Jul 2007
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jul 2007 18 Jul 2007

Control

NameNature of controlNotifiedCeased
Altus Strategies Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Altus Exploration Management Limited → Altus Strategies Limited

Controls

Directors’ other companies

Registered address

90,900 companies are registered at this address - likely a registration agent.

Data