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ALTYNGOLD PLC

ALTYNGOLD PLC is an active public limited company, incorporated on 18 February 2004. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ALTYNGOLD PLC has four previous names, the most recent of which was ALTYN PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05048549
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ECCLESTON SQUARE
Post TownLONDON
PostcodeSW1V 1NZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From 08/12/2020 onwards:
ALTYNGOLD PLC
From 16/12/2016 to 08/12/2020:
ALTYN PLC
From 28/01/2014 to 16/12/2016:
GOLDBRIDGES GLOBAL RESOURCES PLC
From 16/04/2004 to 28/01/2014:
HAMBLEDON MINING PLC
Prior to 16/04/2004:
FINLAW ONE PUBLIC LIMITED COMPANY

Directors

(The company's officers)
MR AIDAR ASSAUBAYEV
(~45 year old Kazakh national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 20/02/2013
MR KANAT ASSAUBAYEV
(~75 year old Kazakh national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 23/10/2013
MR SANZHAR ASSAUBAYEV
(~37 year old Kazakh national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 29/02/2016
MARYAM BURIBAYEVA
(~39 year old Kazakh national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 24/01/2022
MR ASHAR QURESHI
(~59 year old British national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2012
MR VLADIMIR SHKOLNIK
(~75 year old Kazakh national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 22/11/2017
MR ANDREW CHARLES TERRY
(~67 year old British national)
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2022
MR RAJINDER SINGH BASRA
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
  • Current Secretary
Appointed on 20/08/2013

Connections

(Shared officers)
ATE SERVICES LIMITED
  • MR ANDREW CHARLES TERRY
  • MR ANDREW CHARLES TERRY
  • MR ANDREW CHARLES TERRY
  • MR ASHAR QURESHI
  • MR ANDREW CHARLES TERRY
THE KIDNEY CENTRE KARACHI
  • MR ASHAR QURESHI
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)

ALTYNGOLD PLC: Maps

Maps show the location of the postcode of the registered office, SW1V 1NZ.

Map of ALTYNGOLD PLC at local scale
Map of ALTYNGOLD PLC at local scale
Map of ALTYNGOLD PLC at district scale
Map of ALTYNGOLD PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1NZ

Other companies with registered offices in SW1V 1NZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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