AUM INTERNATIONAL LTD
Non-Trading
General Information
NAME
AUM INTERNATIONAL LTD
COMPANY NUMBER
05206786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2004
(20 years and 4 months old)
WEBSITE
https://www.aum-international.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM4 6SE
123 Green Lane
Morden
Surrey
SM4 6SE
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUM INTERNATIONAL 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 INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUM INTERNATIONAL 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 |
|---|---|---|---|---|
|
19/04/2006 - Present (18 years and 7 months) Born in May 1956 (age: 68) |
Active | Secretary |
Current: 3 Past: 22 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
30/08/2004 - Present (20 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2004 - 19/04/2006 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/11/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Nina Ramesh Nayer (928981359) Appointed |
| 25/11/2021 | New Board Member Nina Ramesh Nayer (928981359) Appointed |
| 25/11/2021 | New Board Member Nina Ramesh Nayer (928981359) Appointed |
| 25/11/2021 | New Board Member Nina Ramesh Nayer (928981359) Appointed |
| 24/11/2021 | New Board Member Nina Ramesh Nayer (928981359) Appointed |
| 24/11/2021 | New Board Member Nina Ramesh Nayer (928981359) Appointed |
| 18/11/2021 | Sarabdeep Singh Nayer (910006597) has left the board |
| 18/11/2021 | Sarabdeep Singh Nayer (910006597) has left the board |
| 18/11/2021 | Sarabdeep Singh Nayer (910006597) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 25/08/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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