AURUM TRADING CO. LTD
Active - Accounts Filed
General Information
NAME
AURUM TRADING CO. LTD
COMPANY NUMBER
10759885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
08/05/2017
(7 years and 7 months old)
WEBSITE
www.aurum.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
08/05/2017
29/11/2022
AURUM ASSET MANAGEMENT LTD.
LONDON
W2 3RX
Telephone: 02075891130
TPS: Yes
126 Oakington Manor Drive
Wembley
Middlesex
HA9 6NE
28a Queensway
LONDON
W2 3RX
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | Andre William Assi (930783128) has left the board |
| 09/09/2024 | New Board Member Hristo Panayotov Topchiev (932685933) Appointed |
Credit Risk Overview
Want to learn more about AURUM TRADING CO. 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 AURUM TRADING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURUM TRADING CO. 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 |
|---|---|---|---|---|
|
11/04/2023 - Present (1 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - 21/08/2019 (2 years and 3 months) Born in Mar 1997 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | Andre William Assi (930783128) has left the board |
| 09/09/2024 | New Board Member Hristo Panayotov Topchiev (932685933) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | Tawakkil Hussain Bibi (930761727) has left the board |
| 14/04/2023 | New Board Member Andre William Assi (930783128) Appointed |
| 12/04/2023 | Andre William Assi (929981391) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Tawakkil Hussain Bibi (930761727) Appointed |
| 08/12/2022 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | Gheorghe Hurmuz (930090162) has left the board |
| 15/11/2022 | New Board Member Andre William Assi (929981391) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Khalid Mansoor (925296530) has left the board |
| 11/10/2022 | New Board Member Gheorghe Hurmuz (930090162) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 21/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/08/2019 | Khalid Mateen (923095561) has left the board |
| 23/08/2019 | New Board Member Essa Ahmed Khan (926168955) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | Change in Reg. Office |
| 19/01/1970 | New Board Member Khalid Mansoor (925296530) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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