AUM GROUP LIMITED
Overview
| Company Name | AUM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03127201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUM GROUP LIMITED?
- (6603) /
Where is AUM GROUP LIMITED located?
| Registered Office Address | KINGSTON SMITH & PARTNERS LLP Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERNATIVE MARKET OPERATIONS LIMITED | Jul 02, 2001 | Jul 02, 2001 |
| AON SPECIAL RISK RESOURCES LIMITED | Nov 03, 1999 | Nov 03, 1999 |
| AON SPECIALITY RISK RESOURCES LIMITED | Oct 25, 1999 | Oct 25, 1999 |
| ALTERNATIVE MARKET OPERATIONS LIMITED | Oct 12, 1998 | Oct 12, 1998 |
| GODWINS GROUP LIMITED | Nov 10, 1997 | Nov 10, 1997 |
| AON RE ACCIDENT & HEALTH LIMITED | Nov 16, 1995 | Nov 16, 1995 |
What are the latest accounts for AUM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for AUM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Michael Bromley-Patchett as a director | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:miscellaneous ;- ordinary resolution "books, records.etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:miscellaneous :- special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of AUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| EARP, Michael John | Director | The Old Chapel High Street Debden CB11 3LE Saffron Walden Essex | British | 28445600001 | ||||||
| ROGERS, Peter John | Director | 16 Denmark Gardens Holbrook IP9 2BG Ipswich Suffolk | England | British | 84188880001 | |||||
| STEVENSON, Michael William | Director | 8 Devonshire Square EC2M 4PL London | British | 78876160002 | ||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| BARNES, Edward Charles | Director | Old Trees Woodland Way KT20 6NN Kingswood Surrey | United Kingdom | British | 91745100001 | |||||
| BENTALL, Michael James Reinhard | Director | 8 Devonshire Square EC2M 4PL London | British | 78876050002 | ||||||
| BICKMORE, Roger | Director | 8 Devonshire Square EC2M 4PL London | British | 59990360002 | ||||||
| BORGONON, Richard Eric | Director | 8 Devonshire Square EC2M 4PL London | British | 28499560003 | ||||||
| BROMLEY-PATCHETT, Michael John | Director | 3 Loriners Close KT11 1BE Cobham Surrey | British | 74306120004 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FEATHER, Richard John | Director | 8 Devonshire Square EC2M 4PL London | British | 11209600002 | ||||||
| GREENE, Patrick Joseph Francis | Director | 6 West Hill Way Totteridge N20 8QP London | England | Irish | 95361030001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| LILLEY, Robert Albert | Director | 8 Devonshire Square EC2M 4PL London | British | 24215170003 | ||||||
| MARSH, Andrew Colin | Director | Kent Cottage 29 White Hart Lane SS5 4DQ Hockley Essex | United Kingdom | British | 141596070001 | |||||
| MAYNARD, Andrew John Edward | Director | 23 Laines Road BN44 3LL Steyning West Sussex | United Kingdom | British | 57992170002 | |||||
| NEWTON, Christopher David | Director | 8 Devonshire Square EC2M 4PL London | British | 78886990002 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||
| SORENSEN, Larry Roger | Director | 809 W. Everett Road Lake Forest Illinois 60045 United States Of America | Usa | 62097100001 |
Does AUM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0