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
Active 2
  • 1
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Chief Executive Officer born in July 1986
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    ALTUS STRATEGIES LIMITED - 2017-06-05
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2008-04-11 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Craig, Andrew Graeme
    Geologist born in April 1975
    Individual (8 offsprings)
    Officer
    2008-04-11 ~ 2010-07-01
    OF - director → CIF 0
  • 3
    Husain, Anwar
    Vice President born in January 1948
    Individual
    Officer
    2008-06-17 ~ 2010-01-26
    OF - director → CIF 0
  • 4
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    2016-02-18 ~ 2022-11-16
    OF - director → CIF 0
  • 5
    Gulaid, Gulaid
    Vice President - Finance & Administ born in June 1986
    Individual
    Officer
    2008-04-11 ~ 2008-04-22
    OF - director → CIF 0
    Gulaid, Gulaid
    Chief Executive, Cit born in June 1986
    Individual
    2010-01-26 ~ 2016-01-26
    OF - director → CIF 0
  • 6
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-03-06 ~ 2018-01-31
    OF - secretary → CIF 0
  • 7
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2016-02-18
    OF - director → CIF 0
  • 8
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - secretary → CIF 0
  • 9
    Gulaid, Ahmed Mohamed Ali
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2010-01-26
    OF - director → CIF 0
  • 10
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved corporate (11 parents, 26 offsprings)
    Officer
    2008-04-11 ~ 2010-08-09
    PE - secretary → CIF 0
  • 11
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-08-09 ~ 2017-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

AEOS GOLD LIMITED

Previous names
AEOS ENERGY LIMITED - 2017-04-08
ARABIAN GOLD CORPORATION LIMITED - 2016-02-17
ARABIAN GOLD CORPORATION PLC - 2015-12-18
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
0.252015-01-01 ~ 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 - 2016-02-17
    ARABIAN GOLD CORPORATION PLC - 2015-12-18
    Registered number 06562809
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2008-04-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.