AURUM ACQUISITIONS LIMITED
Overview
| Company Name | AURUM ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05074721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURUM ACQUISITIONS LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AURUM ACQUISITIONS LIMITED located?
| Registered Office Address | Aurum House 2 Elland Road Braunstone LE3 1TT Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURUM ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDSMITHS ACQUISITIONS LIMITED | Oct 20, 2004 | Oct 20, 2004 |
| GODFREY ACQUISITIONS LIMITED | Apr 30, 2004 | Apr 30, 2004 |
| HS 221 LIMITED | Mar 16, 2004 | Mar 16, 2004 |
What are the latest accounts for AURUM ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AURUM ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for AURUM ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 28, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Floydd as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lars Anders Ragnar Romberg as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Floydd as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of William James Spencer Floydd as a director on May 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to May 01, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr William Floydd as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lars Anders Ragnar Romberg as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to May 02, 2021 | 25 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 26, 2020 | 23 pages | AA | ||
Appointment of Miss Laura Battley as a secretary on Mar 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Paul Rex Eardley as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Satisfaction of charge 050747210011 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 050747210011, created on May 14, 2020 | 41 pages | MR01 | ||
Termination of appointment of Anthony John Broderick as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Who are the officers of AURUM ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura | Secretary | North Row W1K 6DH London 36 England | 281248590001 | |||||||
| DUFFY, Hugh Brian | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | United Kingdom | British | 149032320002 | |||||
| ROMBERG, Lars Anders Ragnar | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | Swedish | 308948590001 | |||||
| EARDLEY, Paul Rex | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | 261900870001 | |||||||
| OLIFF, Gillian | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | British | 128108960001 | ||||||
| HEATONS SECRETARIES LIMITED | Secretary | 7th Floor Phoenix House Newhall Street B3 3NH Birmingham West Midlands | 87457570001 | |||||||
| BRODERICK, Anthony John | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 98431500001 | |||||
| FLOYDD, William James Spencer | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | United Kingdom | British | 179831560001 | |||||
| FLOYDD, William | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 308946970001 | |||||
| GERRARD, Richard Edwin | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 124068680001 | |||||
| GRAHAM, Michael Steven | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | United Kingdom | British | 76628590002 | |||||
| GUNNLAUGSSON, Bjorn | Director | Ny1 Lundur V Nybylaveg 200 Kopavogur Iceland | Icelandic | 103283010001 | ||||||
| HARALDSSON, Palmi | Director | Solvallagata 7 FOREIGN Reykjavik 101 Iceland | Iceland | Icelandic | 98086060001 | |||||
| JOHANSSON, Eirikur | Director | Eikarlundur 21 Akureyri 600 Iceland | Icelandic | 98088200001 | ||||||
| LE TROQUER, Francois Maurice | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | French | 189218900001 | |||||
| PIASECKI, Jerzy Stanislaw | Director | Long Acre Station Road, Shiplake RG9 3JS Henley On Thames Oxfordshire | British | 35756060003 | ||||||
| ROMBERG, Lars Anders Ragnar | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | United Kingdom | Swedish | 193126120001 | |||||
| SARGENT, Stephen Clive | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 16905350005 | |||||
| SIGURDSSON, Gunnar | Director | 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London | England | Icelandic | 114179720001 | |||||
| STEAD, Justin Paul David | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | Australian | 116638810003 | |||||
| SUMMERS, Jeffrey | Director | 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire | British | 127606650001 | ||||||
| WEST, James Edward | Director | 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire | England | British | 14107350002 | |||||
| HEATONS DIRECTORS LIMITED | Director | 33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 87457560001 |
Who are the persons with significant control of AURUM ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watches Of Switzerland Operations Limited | Apr 06, 2016 | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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