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ALTAU RESOURCES LIMITED

Active

Company number 06569655

London, United Kingdom · Incorporated 18 April 2008

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2011

Company history

Previous company names

ASIAN GOLD CORPORATION PLC · 18 April 2008 – 10 June 2010

ALTAU GOLD PLC · 10 June 2010 – 8 November 2012

ALTAU RESOURCES PLC · 8 November 2012 – 21 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Altus Exploration Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 October 2011
Shares allotted · 0 shares allotted
—
9 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
14 March 2026 View
Accounts With Accounts Type Small
Accounts
11 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Reregistration Public To Private Company
Change Of Name
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Re Registration Memorandum Articles
Incorporation
21 December 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 December 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Resolution
Resolution
10 June 2014 View
Memorandum Articles
Incorporation
10 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 November 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Capital Allotment Shares
Capital
10 November 2011 View
Capital Alter Shares Consolidation
Capital
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2010 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Application Trading Certificate
Reregistration
22 July 2010 View
Legacy
Incorporation
22 July 2010 View
Change Of Name Notice
Change Of Name
10 June 2010 View
Resolution
Resolution
10 June 2010 View
Certificate Change Of Name Company
Change Of Name
10 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Accounts
22 April 2009 View
Resolution
Resolution
4 June 2008 View
Legacy
Capital
4 June 2008 View
Memorandum Articles
Incorporation
4 June 2008 View
Incorporation Company
Incorporation
18 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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