AUM DIRECT LIMITED
Non-Trading
General Information
NAME
AUM DIRECT LIMITED
COMPANY NUMBER
04809896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/2003
(21 years and 5 months old)
WEBSITE
www.baumtrading.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL9 9JR
c/o Baum Trading Ltd Pilot Mill
Alfred Street
Bury
BL9 9JR
BL9 9JR
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 |
|---|---|---|
| BAUM TRADING LIMITED | Active - Accounts Filed | View Report |
| AUM DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUM DIRECT 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 AUM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUM DIRECT 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 |
|---|---|---|---|---|
|
25/06/2003 - Present (21 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/06/2003 - Present (21 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/06/2003 - Present (21 years and 5 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUM TRADING LIMITED | Active - Accounts Filed | View Report |
| AUM DIRECT LIMITED | Non-Trading | View Report |
| BAUM GROUP LIMITED | Non-Trading | View Report |
| BAUM HOME LIMITED | Non-Trading | View Report |
| BAUMTEX LIMITED | Non-Trading | View Report |
| METZUYAN LIMITED | Active - Accounts Filed | View Report |
| TOP SOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | Alan Parker (907436210) has left the board |
| 04/11/2021 | New Company Secretary Susan Lynette Brown (928885736) Appointed |
| 04/11/2021 | Alan Parker (907436210) has left the board |
| 04/11/2021 | New Company Secretary Susan Lynette Brown (928885736) Appointed |
| 28/05/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 30/06/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 24/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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