# Altau Resources Limited

## Details

- **Company number:** [06569655](https://find-and-update.company-information.service.gov.uk/company/06569655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2008
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Altus Strategies Limited](/group/20597) (9 companies)


## 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 2015 | £114,830 | £25,473 |



## Owned by

Altau Resources Limited → [Altus Exploration Management Limited](/company/06317236) → [Altus Strategies Limited](/company/10746796)




## Directors' other companies

- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Strategies Limited](/company/10746796)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Legend Mali (UK) Ii Limited](/company/13032210)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [AKH Gold Holdings Limited](/company/13172202)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Mauritius Limited](/company/13628984)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Australia Limited](/company/13626119)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Exploration Management Limited](/company/06317236)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Limited](/company/12801964)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Legend Gold Limited](/company/13029980)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Holdings Limited](/company/13624073)



## Registered address

79,303 companies are registered at this address - likely a registration agent.