AUM VENTURES LTD
Active - Accounts Filed
General Information
NAME
AUM VENTURES LTD
COMPANY NUMBER
09890327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1QB
Sovereign House
1 Albert Place
London
N3 1QB
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 |
|---|---|---|
| AUM VENTURES LTD | Active - Accounts Filed | View Report |
| BLUE BOX DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUM VENTURES LTD?
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 AUM VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUM VENTURES LTD?
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 |
|---|---|---|---|---|
|
26/11/2015 - Present (8 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2015 - Present (8 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
26/11/2015 - Present (8 years and 11 months) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUM VENTURES LTD | Active - Accounts Filed | View Report |
| BLUE BOX DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTH FINCHLEY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 17/02/2016 | Neel Khiroya (920334228) has left the board |
| 17/02/2016 | New Board Member Neel Harshad Khiroya (906780837) Appointed |
| 17/02/2016 | Neel Khiroya (920334228) has left the board |
| 17/02/2016 | New Board Member Neel Harshad Khiroya (906780837) Appointed |
| 10/12/2015 | New Board Member Nirav Khiroya (920334232) Appointed |
| 10/12/2015 | New Board Member Neel Khiroya (920334228) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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