ALTAU RESOURCES LIMITED

ALTAU RESOURCES LIMITED is an active private limited company, incorporated on 18 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. ALTAU RESOURCES LIMITED has two previous names, the most recent of which was ALTAU GOLD PLC. 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	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

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 08/11/2012 onwards:

ALTAU RESOURCES LIMITED

From 10/06/2010 to 08/11/2012:

ALTAU GOLD PLC

Prior to 10/06/2010:

ASIAN GOLD CORPORATION PLC

Directors

(The company's officers)

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

(~37 year old British national)

3 ORCHARD PLACE, LONDON, SW1H 0BF, ENGLAND

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

Appointed on 13/12/2023

Connections

(Shared officers)

AEOS GOLD LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

AKH GOLD HOLDINGS LIMITED

MR FREDERICK AUGUSTUS RONALD PETER MCMILLAN BELL

AKH GOLD 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)