AURIUM AD LIMITED
Company is dissolved
General Information
NAME
AURIUM AD LIMITED
COMPANY NUMBER
11417821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
15/06/2018
(6 years and 5 months old)
WEBSITE
www.auriumcapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
727- 729 High Road
London
N12 0BP
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 |
|---|---|---|
| AURIUM CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| AURIUM AD LIMITED | Company is dissolved | View Report |
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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM AD 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 |
|---|---|---|---|---|
|
Born in Aug 1966 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 5 Past: 8 |
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 |
|---|---|---|
| AURIUM CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| AURIUM AD LIMITED | Company is dissolved | View Report |
| AURIUM CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AURIUM DARTMOOR LIMITED | Company is dissolved | View Report |
| AURIUM DEVELOPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
| AURIUM DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| AURIUM ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BALLANCE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
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 |
| 07/09/2023 | New Board Member Steven Wim Blase (920167628) Appointed |
| 07/09/2023 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
| 25/05/2023 | New Board Member Steven Wim Blase (920167628) Appointed |
| 25/05/2023 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
| 18/01/2023 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 06/05/2022 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 06/05/2022 | New Board Member Steven Wim Blase (920167628) Appointed |
| 06/05/2022 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
| 13/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 27/09/2019 | Nimesh Kamath (924746644) has left the board |
| 27/09/2019 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | Steven Blase (924746646) has left the board |
| 16/10/2018 | New Board Member Steven Wim Blase (920167628) Appointed |
| 09/10/2018 | Navjyot Dhillon (924746645) has left the board |
| 09/10/2018 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
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