AEOS GOLD LIMITED

AEOS GOLD LIMITED is an active private limited company, incorporated on 11 April 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AEOS GOLD LIMITED has two previous names, the most recent of which was AEOS ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/04/2017 onwards:

AEOS GOLD LIMITED

From 17/02/2016 to 08/04/2017:

AEOS ENERGY LIMITED

Prior to 17/02/2016:

ARABIAN GOLD CORPORATION LIMITED

Directors

(The company's officers)

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

(~37 year old British national)

3 ORCHARD PLACE, 1ST FLOOR, LONDON, SW11 6AZ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/01/2024

Connections

(Shared officers)

AKH GOLD HOLDINGS LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

AKH GOLD LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTAU RESOURCES LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTUS EXPLORATION MANAGEMENT LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTUS ROYALTIES AUSTRALIA LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTUS ROYALTIES HOLDINGS LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTUS ROYALTIES LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTUS ROYALTIES MAURITIUS LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALTUS STRATEGIES LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

ALUVANCE LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)