AUREUS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AUREUS TRADING LIMITED
COMPANY NUMBER
03739343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/03/1999
(25 years and 7 months old)
WEBSITE
aureustrading.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2012
30/06/2014
SOS WIZARD LIMITED
View all previous names
ASHFORD
TN23 3GA
11 Sir John Fogge Avenue
ASHFORD
TN23 3GA
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUREUS TRADING 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 AUREUS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREUS TRADING 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 |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
08/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
|
24/03/1999 - Present (25 years and 7 months) 24/03/1999 - Present (25 years and 7 months) 24/03/1999 - Present (25 years and 7 months) 24/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 24/09/2018 | Yanina Khatchikian Bonfanti (918870148) has left the board |
| 24/09/2018 | New Company Secretary Fred Coleman (925062227) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 12/09/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 02/12/2016 | Yanina Khatchikian Bonfanti (916691606) has left the board |
| 02/12/2016 | Viguen Khatchikian (906621088) has left the board |
| 02/12/2016 | New Board Member Frederick Coleman (908230931) Appointed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
| 06/01/2015 | New Accounts filed |
| 25/06/2014 | New Board Member Yanina Khatchikian (916691606) Appointed |
| 25/06/2014 | Yanina Khatchikian-Bonfanti (918859428) has left the board |
| 24/06/2014 | New Annual Return filed |
| 23/06/2014 | SERVESMART LTD (906845746) has left the board |
| 23/06/2014 | New Company Secretary Yanina Khatchikian (918870148) Appointed |
| 23/06/2014 | Change in Reg. Office |
| 18/06/2014 | New Board Member Yanina Khatchikian-Bonfanti (918859428) Appointed |
| 07/03/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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