Altau Resources Limited
- Company number
- 06569655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Altus Strategies Limited (9 companies)
Registered office
Previous names
- Altau Gold PLC (until 8 Nov 2012)
- Asian Gold Corporation PLC (until 10 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Secretary | 18 Apr 2008 | 9 Aug 2010 |
| HALE SECRETARIAL LIMITED | Corporate-Secretary | 9 Aug 2010 | 6 Mar 2017 |
| KAROLY, Jeffrey Laszlo | Secretary | 6 Mar 2017 | 31 Jan 2018 |
| GRAINGER, Matthew Roy | Director | 11 May 2011 | 16 Nov 2021 |
| NETHERWAY, David George | Director | 18 Apr 2008 | 16 Nov 2022 |
| YOUNG, Amilha Pio | Secretary | 14 Jun 2021 | 10 Mar 2023 |
| SLATER, William West | Director | 14 Feb 2023 | 12 Dec 2023 |
| POULTON, Steven James | Director | 18 Apr 2008 | 1 Jan 2024 |
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altus Exploration Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash |
|---|---|---|
| 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 | £114,830 | £25,473 |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Altau Resources Limited → Altus Exploration Management Limited → Altus Strategies Limited
Directors’ other companies
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Strategies Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Mali (UK) Ii Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at AKH Gold Holdings Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Mauritius Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Holdings Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Gold Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Australia Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Exploration Management Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Limited
Registered address
77,518 companies are registered at this address - likely a registration agent.