AURIUM AD (NO.1) LIMITED
Company is dissolved
General Information
NAME
AURIUM AD (NO.1) LIMITED
COMPANY NUMBER
08339303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/12/2012
(11 years and 11 months old)
WEBSITE
AURIUMCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5AY
Telephone: 02071013080
TPS: No
3RD 86 Brook Street
London
W1K 5AY
Telephone: 71013080
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/07/2024 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 09/07/2024 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 16/11/2023 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
Credit Risk Overview
Want to learn more about AURIUM AD (NO.1) 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 AURIUM AD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM AD (NO.1) 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 |
|---|---|---|---|---|
|
21/12/2012 - 16/05/2017 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 21 Past: 30 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 47 Past: 12 |
View Report |
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 |
|---|---|
| 11/07/2024 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 09/07/2024 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 16/11/2023 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 29/05/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 26/05/2017 | Nimesh Kamath (923160221) has left the board |
| 26/05/2017 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 19/05/2017 | New Board Member Nimesh Kamath (923160221) Appointed |
| 19/05/2017 | Robert Hamish McPherson (914788231) has left the board |
| 19/05/2017 | Robert Hamish McPherson (917456146) has left the board |
| 09/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 12/09/2013 | Charles Paul Course (913913989) has left the board |
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