ALLIED GOLD RESOURCES LTD

Overview

Company Name	ALLIED GOLD RESOURCES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05851677
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED GOLD RESOURCES LTD?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is ALLIED GOLD RESOURCES LTD located?

Registered Office Address	37 Cranes Park Avenue KT5 8BS Surbiton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLIED GOLD RESOURCES LTD?

Previous Company Names
Company Name	From	Until
ALLIED GOLD RESOURCES PLC	Jun 20, 2006	Jun 20, 2006

What are the latest accounts for ALLIED GOLD RESOURCES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ALLIED GOLD RESOURCES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for ALLIED GOLD RESOURCES LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Confirmation statement made on Sep 28, 2025 with no updates

3 pages

CS01

Jul 30, 2025

Micro company accounts made up to Jun 30, 2025

3 pages

Jun 10, 2025

Termination of appointment of Bruno Edouard Marie Joseph Denantes as a secretary on Jun 10, 2025

1 pages

TM02

Feb 25, 2025

Micro company accounts made up to Jun 30, 2024

3 pages

Sep 30, 2024

Confirmation statement made on Sep 28, 2024 with no updates

3 pages

CS01

Feb 05, 2024

Micro company accounts made up to Jun 30, 2023

3 pages

Sep 28, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Feb 01, 2023

Micro company accounts made up to Jun 30, 2022

3 pages

Oct 05, 2022

Confirmation statement made on Sep 28, 2022 with updates

5 pages

CS01

Sep 23, 2022

Confirmation statement made on Sep 23, 2022 with no updates

3 pages

CS01

Sep 13, 2022

Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on Sep 13, 2022

1 pages

AD01

Feb 02, 2022

Micro company accounts made up to Jun 30, 2021

3 pages

Sep 23, 2021

Confirmation statement made on Sep 23, 2021 with no updates

3 pages

CS01

Jun 04, 2021

Micro company accounts made up to Jun 30, 2020

3 pages

Oct 01, 2020

Confirmation statement made on Sep 23, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 30, 2019

Re-registration of Memorandum and Articles

20 pages

MAR

Dec 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 30, 2019

Re-registration from a public company to a private limited company

2 pages

RR02

Dec 16, 2019

Group of companies' accounts made up to Jun 30, 2019

24 pages

Nov 08, 2019

Termination of appointment of Francesco Fucilla as a director on Nov 08, 2019

1 pages

TM01

Oct 29, 2019

Appointment of Bruno Edouard Marie Joseph Denantes as a secretary on Oct 29, 2019

2 pages

AP03

Oct 29, 2019

Termination of appointment of Anya Fucilla as a secretary on Oct 29, 2019

1 pages

TM02

Oct 08, 2019

Termination of appointment of William Alexander Fucilla as a director on Oct 08, 2019

1 pages

TM01

Sep 23, 2019

Confirmation statement made on Sep 23, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of ALLIED GOLD RESOURCES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENANTES, Bruno Edouard Marie Joseph Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	Sep 16, 2009		Director	Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	France	French	1949-9	111960320003
GOODRICH, Michael Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	Aug 04, 2014		Director	Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	United Kingdom	British	1942-9	40545260002
DENANTES, Bruno Edouard Marie Joseph Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	Oct 29, 2019	Jun 10, 2025	Secretary	Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom				263870410001
FUCILLA, Anya House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	Mar 02, 2017	Oct 29, 2019	Secretary	House 8 Avery Hill Road SE9 2BD New Eltham Avery London England				225919430001
GOODRICH, Michael House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	Nov 25, 2009	Mar 02, 2017	Secretary	House 8 Avery Hill Road SE9 2BD New Eltham Avery London England		British		147508360001
HOLDEMAN, Linda St. Edmunds Way Rainham ME8 8ER Gillingham 11 Kent	Oct 01, 2008	Aug 13, 2009	Secretary	St. Edmunds Way Rainham ME8 8ER Gillingham 11 Kent		British		134048950001
MORSHEAD, Hugh Trelawny La Rue Des Servais Sion JE3 4FQ St John Les Chasses Jersey	Jan 17, 2007	Jan 17, 2007	Secretary	La Rue Des Servais Sion JE3 4FQ St John Les Chasses Jersey		British		136142980001
POLINI, Alfredo 90 Via Nicola Pellati Int 2 Rome 00149 Italy	Jan 17, 2007	Oct 01, 2008	Secretary	90 Via Nicola Pellati Int 2 Rome 00149 Italy		Italian		118784560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2006	Jan 17, 2007	Secretary	788-790 Finchley Road NW11 7TJ London				95914460001
BARON, Anthony, Mr. Llanteglos Estate Llanteg SA67 8PU Amroth Pembrokeshire	Jun 20, 2006	Jun 20, 2006	Director	Llanteglos Estate Llanteg SA67 8PU Amroth Pembrokeshire	United Kingdom	British	1950-9	88270560001
CLIFFORD-AMOS, Terence Alfred, Dr Purley Way CR0 0XZ Croydon Airport House Surrey	Aug 02, 2010	May 25, 2012	Director	Purley Way CR0 0XZ Croydon Airport House Surrey	England	British	1949-3	153121680001
DARRORT, Francois Sylvain 43 Avenue Lyautey F78170 Lacelle St Cloud 78170 France	Jun 20, 2006	Feb 22, 2007	Director	43 Avenue Lyautey F78170 Lacelle St Cloud 78170 France		French	1946-7	77997560001
EYRE, Adrian John House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	Jan 04, 2007	May 09, 2016	Director	House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	United Kingdom	British	1954-6	166408150001
EYRE, Adrian John Hastingue La Route De L'Etacq JE3 2FB St Ouen La Coup A'Dent Jersey Channel Islands	Jun 20, 2006	Jun 20, 2006	Director	Hastingue La Route De L'Etacq JE3 2FB St Ouen La Coup A'Dent Jersey Channel Islands	Jersey. Channel Islands	British	1954-6	107925820003
FUCILLA, Francesco, Prof House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	May 15, 2012	Nov 08, 2019	Director	House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	United Kingdom	Italian	1951-8	154544830001
FUCILLA, William Alexander House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	Nov 07, 2011	Oct 08, 2019	Director	House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	United Kingdom	British	1987-9	87321610001
GUGLIELMO, Giovanni 109 Ledbury Road W11 2AQ London	May 01, 2007	Jan 08, 2009	Director	109 Ledbury Road W11 2AQ London		Italian	1968-4	122337540001
ILAVSKY, Roman Latoricka 25 Bratislava 82107 Slovakia	Sep 08, 2007	Aug 15, 2012	Director	Latoricka 25 Bratislava 82107 Slovakia	Czech Republic	Slovakian	1958-3	124720090001
MAGYAR, Jozsef Nagykanizsa Kinizsi Pal Utca 7 8800 Folds 1 A. 8800 Hungary	Jan 17, 2007	Jan 17, 2007	Director	Nagykanizsa Kinizsi Pal Utca 7 8800 Folds 1 A. 8800 Hungary		Hungarian	1943-8	124287360001
MORSHEAD, Hugh Trelawny La Rue Des Servais Sion JE3 4FQ St John Les Chasses Jersey	Jun 20, 2006	Jun 20, 2006	Director	La Rue Des Servais Sion JE3 4FQ St John Les Chasses Jersey		British	1955-2	136142980001
NEMETH, George Csaba 45 Alfriston Avenue CR0 3DD Croydon Surrey	Mar 20, 2009	Apr 20, 2011	Director	45 Alfriston Avenue CR0 3DD Croydon Surrey	England	British	1948-4	32491240002
PAPALEO, Antonio Aldo No.7 Via Torino, Pal.Mirabelli Corp G. Rende 87036 Italy	Jun 20, 2006	May 01, 2007	Director	No.7 Via Torino, Pal.Mirabelli Corp G. Rende 87036 Italy		Italian	1970-4	119025150001
PIOVARCSY, Karol 132 Nova 058 01 Ganovce 058 01 Slovakia	Jun 20, 2006	Jun 20, 2006	Director	132 Nova 058 01 Ganovce 058 01 Slovakia		Slovakian	1954-6	109869460001
POLLINI, Alfredo 90 Via Nicola Pellati Int. 2 Rome 00149 Italy	Jan 17, 2007	Jan 08, 2009	Director	90 Via Nicola Pellati Int. 2 Rome 00149 Italy		Italian	1946-6	109868160001
SUCHY, Frantisek 4 Rajcianska Bratislava 82107 Slovakia	Sep 08, 2007	Aug 15, 2012	Director	4 Rajcianska Bratislava 82107 Slovakia	Czech Republic	Slovakian	1944-5	124719930001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2006	Jun 20, 2006	Director	788-790 Finchley Road NW11 7TJ London				81718090001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2006	Jun 20, 2006	Director	788-790 Finchley Road NW11 7TJ London				95914460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED GOLD RESOURCES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruno Edouard Marie Joseph Denantes Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	Sep 23, 2019	Cranes Park Avenue KT5 8BS Surbiton 37 United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Adrian John Eyre House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	Apr 06, 2016	House 8 Avery Hill Road SE9 2BD New Eltham Avery London England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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