AURUM ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
AURUM ACQUISITIONS LIMITED
COMPANY NUMBER
05074721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
www.aurumholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/10/2004
01/06/2007
GOLDSMITHS ACQUISITIONS LIMITED
View all previous names
LEICESTER
LE3 1TT
Telephone: 01162322000
TPS: No
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Telephone: 2322000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURUM ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURUM ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURUM ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
16/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/05/2023 | William Floydd (930894697) has left the board |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 16/05/2023 | New Board Member William Floydd (930894697) Appointed |
| 17/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 06/01/2022 | Lars Anders Ragnar Romberg (919312612) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Laura Battley (928124859) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (909843150) has left the board |
| 30/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Paul Rex Eardley (926190087) Appointed |
| 02/09/2019 | Gillian Oliff (912810896) has left the board |
| 25/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 22/03/2016 | Francois Maurice Le Troquer (918921890) has left the board |
| 07/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 30/01/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 05/11/2014 | Michael Steven Graham (907662859) has left the board |
| 14/10/2014 | New Annual Return filed |
| 07/08/2014 | Richard Edwin Gerrard (912406868) has left the board |
| 11/07/2014 | New Board Member Francois Maurice Le Troquer (918921890) Appointed |
| 29/05/2014 | New Board Member Michael Steven Graham (907662859) Appointed |
| 03/04/2014 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 28/02/2014 | Justin Paul David Stead (911663881) has left the board |
| 11/10/2013 | New Annual Return filed |
| 20/09/2013 | Stephen Clive Sargent (901690535) has left the board |
| 13/06/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
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