AURIUM ENERGY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AURIUM ENERGY FINANCE LIMITED
COMPANY NUMBER
09483845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
www.auriumcapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
Telephone: 04207101308
TPS: No
727-729 High Road
LONDON
N12 0BP
Credit Risk Overview
Want to learn more about AURIUM ENERGY FINANCE 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 |
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 ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIUM ENERGY FINANCE 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 ENERGY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM ENERGY FINANCE 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 |
|---|---|---|---|---|
|
11/03/2015 - Present (9 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
11/03/2015 - 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 |
| 16/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 27/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/05/2017 | Nimesh Kamath (923160285) has left the board |
| 26/05/2017 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 19/05/2017 | New Board Member Nimesh Kamath (923160285) Appointed |
| 18/05/2017 | Hamish McPherson (919575276) has left the board |
| 23/03/2017 | New Annual Return filed |
| 17/02/2017 | Navjyot Singh Dhillon (919575275) has left the board |
| 17/02/2017 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
| 10/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 28/10/2015 | Steven Blase (919579340) has left the board |
| 28/10/2015 | New Board Member Steven Wim Blase (920167628) Appointed |
| 20/03/2015 | Steven Blase (919575277) has left the board |
| 20/03/2015 | New Board Member Steven Blase (919579340) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
