Aex Gold Limited in Balkerne Hill COLCHESTER

Aex Gold Limited COLCHESTER

Founded in 2015, Aex Gold, classified under reg no. 09646590 is a liquidation company. Currently registered at Town Wall House CO3 3AD, Colchester the company has been in the business for 9 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2018/02/07 Aex Gold Limited is no longer carrying the name Fbc Mining (nalunaq).

Aex Gold Limited Address / Contact

Office Address	Town Wall House
Office Address2	Balkerne Hill
Town	Colchester
Post code	CO3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09646590
Date of Incorporation	Thu, 18th Jun 2015
Industry	Support activities for other mining and quarrying
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 2nd Jul 2023 (2023-07-02)
Last confirmation statement dated	Sat, 18th Jun 2022

Company staff

Georgia Q.

Position: Director

Appointed: 27 February 2023

Joan P.

Position: Director

Appointed: 18 June 2015

Justinas M.

Position: Director

Appointed: 30 July 2015

Resigned: 01 June 2019

Eldur O.

Position: Director

Appointed: 30 July 2015

Resigned: 27 February 2023

People with significant control

Fbc Mining (Holdings) Limited

2-4 Cork Street, London, W1S 3LB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fbc Mining (nalunaq)	February 7, 2018

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/05/03. New Address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Previous address: 4 Cork Street, First Floor London W1S 3LB England filed on: 3rd, May 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/05/03. New Address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Previous address: 4 Cork Street, First Floor London W1S 3LB England filed on: 3rd, May 2023	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/02/28 filed on: 1st, March 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2023/02/27. filed on: 27th, February 2023	officers	Free Download (2 pages)
TM01	2023/02/27 - the day director's appointment was terminated filed on: 27th, February 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/02/21. New Address: 4 Cork Street, First Floor London W1S 3LB. Previous address: 2-4 Cork Street 1st Floor London W1S 3LB United Kingdom filed on: 21st, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/18 filed on: 29th, June 2022	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/02/28 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/02/29 filed on: 9th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/02/28 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
TM01	2019/06/01 - the day director's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/18 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 3rd, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/18 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/07 filed on: 7th, February 2018	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 6th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
SH01	386931.00 USD is the capital in company's statement on 2017/02/02 filed on: 14th, February 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (12 pages)
SH01	343738.00 USD is the capital in company's statement on 2016/10/06 filed on: 18th, October 2016	capital	Free Download (3 pages)
SH01	208968.00 USD is the capital in company's statement on 2016/08/08 filed on: 19th, August 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 20th, July 2016	annual return	Free Download (7 pages)
SH01	111805.00 USD is the capital in company's statement on 2016/07/20	capital
SH01	111805.00 USD is the capital in company's statement on 2016/05/17 filed on: 10th, June 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2015/07/30. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/30. filed on: 10th, August 2015	officers	Free Download (2 pages)
SH01	81753.00 USD is the capital in company's statement on 2015/07/30 filed on: 4th, August 2015	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, June 2015	incorporation	Free Download (62 pages)
SH01	3.00 USD is the capital in company's statement on 2015/06/18	capital
AA01	Current accounting period shortened to 2016/02/28, originally was 2016/06/30. filed on: 18th, June 2015	accounts	Free Download (1 page)

Aex Gold Limited COLCHESTER

Aex Gold Limited Address / Contact

Company Information / Profile

Company staff

Georgia Q.

Joan P.

Justinas M.

Eldur O.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us