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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Karoly, Jeffrey Laszlo
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Gulaid, Gulaid
    Born in June 1986
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2008-04-22
    OF - Director → CIF 0
    2010-01-26 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Gulaid, Ahmed Mohamed Ali
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Craig, Andrew Graeme
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Husain, Anwar
    Born in January 1948
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Poulton, Steven James
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2008-04-11 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Young, Amilha Pio
    Individual (31 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 8
    Netherway, David George
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2009-04-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Born in July 1986
    Individual (24 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Grainger, Matthew Roy
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2016-02-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    ALTUS EXPLORATION MANAGEMENT LIMITED
    - now 06317236 07757627
    ALTUS STRATEGIES LIMITED - 2017-06-05 06317236 10746796... (more)
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HALE SECRETARIAL LIMITED
    04504496
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2010-08-09 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 13
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2008-04-11 ~ 2010-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AEOS GOLD LIMITED

Period: 2017-04-08 ~ now
Company number: 06562809
Registered names
AEOS GOLD LIMITED - now
AEOS ENERGY LIMITED - 2017-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-111 GBP2015-01-01 ~ 2015-12-31
158 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-111 GBP2015-01-01 ~ 2015-12-31
158 GBP2014-01-01 ~ 2014-12-31
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-31
Cash at bank and in hand
47 GBP2015-12-31
38 GBP2014-12-31
Equity
Called up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings (accumulated losses)
-165,567 GBP2015-12-31
-165,456 GBP2014-12-31
Equity
-65,567 GBP2015-12-31
-65,456 GBP2014-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-111 GBP2015-01-01 ~ 2015-12-31
158 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,134 GBP2015-12-31
1,134 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,134 GBP2015-12-31
1,134 GBP2014-12-31
Nominal value of allotted share capital
100,000 GBP2015-01-01 ~ 2015-12-31
100,000 GBP2014-01-01 ~ 2014-12-31

  • AEOS GOLD LIMITED
    Info
    AEOS ENERGY LIMITED - 2017-04-08
    ARABIAN GOLD CORPORATION LIMITED - 2017-04-08
    ARABIAN GOLD CORPORATION PLC - 2017-04-08
    Registered number 06562809
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.