AUM SAI SERVICES LTD
Company is dissolved
General Information
NAME
AUM SAI SERVICES LTD
COMPANY NUMBER
12492262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA0 4LY
455 Sunleigh Road
WEMBLEY
HA0 4LY
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 |
|---|---|
| 22/06/2023 | New Board Member Piyush Vanraj (928392760) Appointed |
| 23/01/2023 | New Board Member Piyush Vanraj (928392760) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUM SAI SERVICES 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 SAI SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUM SAI SERVICES 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 |
|---|---|---|---|---|
|
Born in Sep 1980 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 2001 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/06/2023 | New Board Member Piyush Vanraj (928392760) Appointed |
| 23/01/2023 | New Board Member Piyush Vanraj (928392760) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Rahul Hashu (928157969) Appointed |
| 23/11/2020 | New Board Member Vanraj Bava (927674707) Appointed |
| 03/11/2020 | Anitaben Suryakant (927102061) has left the board |
| 24/06/2020 | New Board Member Anitaben Suryakant (927102061) Appointed |
| 24/06/2020 | Suryakant Lacmane (925868256) has left the board |
| 23/06/2020 | New Board Member Suryakant Lacmane (925868256) Appointed |
| 23/06/2020 | Anitaben Suryakant (927025249) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Board Member Anitaben Suryakant (927025249) Appointed |
| 03/06/2020 | Piyush Vanraj (910907250) has left the board |
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