AURIUM CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
AURIUM CAPITAL UK LIMITED
COMPANY NUMBER
09581184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/05/2015
(9 years and 7 months old)
WEBSITE
www.auriumcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
Telephone: 02071013081
TPS: No
21 Gloucester Place
London
W1U 8HR
Telephone: 71013080
727-729 High Road
LONDON
N12 0BP
Telephone: 71013080
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 |
|---|---|---|
| AURIUM CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| AURIUM CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIUM CAPITAL UK 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 CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM CAPITAL UK 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 |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 46 Past: 13 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 31 |
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 | Company is dissolved | View Report |
| AURIUM ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BALLANCE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 12/04/2022 | Andrew Peter Apps (919531071) has left the board |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 15/02/2022 | Robert Hamish McPherson (921541350) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Steven Wim Blase (920167628) Appointed |
| 11/07/2017 | New Accounts filed |
| 11/07/2017 | Steven Blase (923462601) has left the board |
| 09/07/2017 | Nimesh Kamath (923456806) has left the board |
| 09/07/2017 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 04/07/2017 | New Board Member Steven Blase (923462601) Appointed |
| 03/07/2017 | New Board Member Nimesh Kamath (923456806) Appointed |
| 03/07/2017 | New Board Member Robert Hamish McPherson (921541350) Appointed |
| 18/05/2017 | 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 |
| 18/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 05/06/2015 | Navjyot Dhillon (919799709) has left the board |
| 05/06/2015 | New Board Member Navyjot Singh Dhillon (919575275) Appointed |
| 29/05/2015 | New Board Member Navjyot Dhillon (919799709) Appointed |
| 19/05/2015 | Andrew Apps (919747964) has left the board |
| 19/05/2015 | New Board Member Andrew Peter Apps (919531071) Appointed |
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