AG

AEOS GOLD LIMITED

Active

Company number 06562809

London, United Kingdom · Incorporated 11 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
Overdue
Total raised
—
Shares allotted
0
Latest round
5 October 2011

Company history

Previous company names

ARABIAN GOLD CORPORATION PLC · 11 April 2008 – 18 December 2015

ARABIAN GOLD CORPORATION LIMITED · 18 December 2015 – 17 February 2016

AEOS ENERGY LIMITED · 17 February 2016 – 8 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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 Notice Voluntary
Gazette
17 March 2026 View
Dissolution Application Strike Off Company
Dissolution
9 March 2026 View
Gazette Filings Brought Up To Date
Gazette
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 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
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
16 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2024 View
Legacy
Other
5 February 2024 View
Legacy
Other
5 February 2024 View
Legacy
Accounts
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 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
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Change Of Name Notice
Change Of Name
8 April 2017 View
Resolution
Resolution
8 April 2017 View
Change Of Name Notice
Change Of Name
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
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Certificate Change Of Name Company
Change Of Name
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Resolution
Resolution
18 December 2015 View
Re Registration Memorandum Articles
Incorporation
18 December 2015 View
Reregistration Public To Private Company
Change Of Name
18 December 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
14 April 2015 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
Resolution
Resolution
20 November 2012 View
Memorandum Articles
Incorporation
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Change Person Director Company With Change Date
Officers
8 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
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
6 May 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
Termination Director Company With Name
Officers
10 September 2010 View
Application Trading Certificate
Reregistration
13 August 2010 View
Legacy
Incorporation
13 August 2010 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Resolution
Resolution
11 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Accounts
22 April 2009 View
Resolution
Resolution
18 July 2008 View
Legacy
Capital
18 July 2008 View
Memorandum Articles
Incorporation
18 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
11 July 2008 View
Incorporation Company
Incorporation
11 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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