AURIUM DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AURIUM DEVELOPMENTS LIMITED
COMPANY NUMBER
08900516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2014
(10 years and 9 months old)
WEBSITE
www.auriumcapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2015
13/03/2015
AURIUM DEVELOPMENT LIMITED
View all previous names
LONDON
N12 0BP
Telephone: 04207101308
TPS: No
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIUM DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM DEVELOPMENTS 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 |
|---|---|---|---|---|
|
18/02/2014 - Present (10 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2014 - Present (10 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
09/03/2015 - Present (9 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
18/02/2014 - Present (10 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/03/2015 - 16/05/2017 (2 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | Andrew Peter Apps (917039206) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/05/2017 | Hamish McPherson (919575276) has left the board |
| 23/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 28/10/2015 | Steven Blase (919579340) has left the board |
| 28/10/2015 | New Board Member Steven Wim Blase (920167628) Appointed |
| 18/03/2015 | New Board Member Hamish McPherson (919575276) Appointed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Steven Blase (919579340) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 12/06/2014 | Andrew Apps (918522204) has left the board |
| 12/06/2014 | New Board Member Andrew Peter Apps (917039206) Appointed |
| 27/02/2014 | Navjyot Dhillon (918522205) has left the board |
| 27/02/2014 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 27/02/2014 | Nimesh Kamath (918522206) has left the board |
| 27/02/2014 | New Board Member Navjyot Dhillon (918218997) Appointed |
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