ALTYNGOLD PLC

active Company number 05048549

Public Limited Company · Incorporated on 18th Feb 2004

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SIC code: 08990
Registered office: London, SW1V 1NZ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ALTYNGOLD PLC is a public limited company company based in London. It was incorporated on 18th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

8 Directors View directors

31 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

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

Property intelligence

Latest sale price in SW1V 1NZ £1,600,000 as of 12th Jan 2023 View postcode page

Average price (all time) £368,375

Average price (since 2016) £986,667

Property sales recorded 32

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidar Assaubayev	Director	20th Feb 2013	This company	Kazakh	View profile
Kanat Assaubayev	Director	23rd Oct 2013	This company	Kazakh	View profile
Sanzhar Assaubayev	Director	29th Feb 2016	This company	Kazakh	View profile
Rajinder Basra	Secretary	20th Aug 2013	This company	Not recorded	—
Maryam Buribayeva	Director	24th Jan 2022	This company	Kazakh	View profile
Ashar Qureshi	Director	7th Dec 2012	This company	British	View profile
Vladimir Shkolnik	Director	22nd Nov 2017	This company	Kazakh	View profile
Andrew Terry	Director	24th Jan 2022		British	View profile

Other companies at this address

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BITE POLEN WEALTH MANAGEMENT LIMITED	15931467	3rd Sep 2024	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 2004
Company type: Public Limited Company
SIC code: 08990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 2004 Company incorporated
18th Feb 2004 FILEX NOMINEES LIMITED appointed as Corporate director
18th Feb 2004 FILEX SERVICES LIMITED appointed as Corporate director
18th Feb 2004 FILEX SERVICES LIMITED appointed as Corporate secretary
16th Apr 2004 FILEX NOMINEES LIMITED resigned as Corporate director
16th Apr 2004 FILEX SERVICES LIMITED resigned as Corporate director
16th Apr 2004 Alzhan Shomaev appointed as Director
16th Apr 2004 Randall Pyper appointed as Director
16th Apr 2004 Christopher Thomas appointed as Director
16th Apr 2004 George Eccles appointed as Director
16th Apr 2004 Nicholas Bridgen appointed as Director
25th May 2004 FILEX SERVICES LIMITED resigned as Corporate secretary
25th May 2004 Nicholas Bridgen appointed as Secretary
12th Aug 2005 Nicholas Bridgen resigned as Secretary
12th Aug 2005 Ian Petts appointed as Secretary
27th Jul 2006 Ian Petts resigned as Secretary
4th Sep 2006 William Morgan appointed as Secretary
2nd Apr 2007 Alzhan Shomaev resigned as Director
2nd Apr 2007 Baurzhan Yerkeyev appointed as Director
16th Jan 2008 Randall Pyper resigned as Director
16th Jan 2008 Neil Stevenson appointed as Director
31st Oct 2010 Neil Stevenson resigned as Director
5th Nov 2010 Timothy Daffern appointed as Director
1st Aug 2011 Christopher Thomas resigned as Director
1st Aug 2011 Jeffrey O'Leary appointed as Director
22nd Feb 2012 Jeffrey O'Leary resigned as Director
10th Jul 2012 Sabine Anderson appointed as Director
1st Oct 2012 William Morgan resigned as Secretary
1st Oct 2012 Charles Zorab appointed as Secretary
6th Dec 2012 Sabine Anderson resigned as Director
6th Dec 2012 George Eccles resigned as Director
6th Dec 2012 Baurzhan Yerkeyev resigned as Director
7th Dec 2012 Ashar Qureshi appointed as Director
24th Dec 2012 Nicholas Bridgen resigned as Director
20th Feb 2013 Timothy Daffern resigned as Director
20th Feb 2013 William Trew appointed as Director
20th Feb 2013 Aidar Assaubayev appointed as Director
20th Aug 2013 Rajinder Basra appointed as Secretary
20th Aug 2013 Charles Zorab resigned as Secretary
23rd Oct 2013 Ken Crichton appointed as Director
23rd Oct 2013 Alain Balian appointed as Director
23rd Oct 2013 Kanat Assaubayev appointed as Director
29th Feb 2016 Ken Crichton resigned as Director
29th Feb 2016 Neil Herbert appointed as Director
29th Feb 2016 Sanzhar Assaubayev appointed as Director
14th Jul 2016 William Trew resigned as Director
22nd Nov 2017 Vladimir Shkolnik appointed as Director
29th Dec 2017 Alain Balian resigned as Director
9th Jul 2019 Neil Herbert resigned as Director
9th Dec 2020 Thomas Gallagher appointed as Director
24th Jan 2022 Thomas Gallagher resigned as Director
24th Jan 2022 Maryam Buribayeva appointed as Director
24th Jan 2022 Andrew Terry appointed as Director
4th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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