AURIUM DEVELOPMENTS LIMITED

Overview

Company Name	AURIUM DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08900516
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURIUM DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AURIUM DEVELOPMENTS LIMITED located?

Registered Office Address	727-729 High Road N12 0BP London England
Undeliverable Registered Office Address	No

What were the previous names of AURIUM DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AURIUM DEVELOPMENT LIMITED	Mar 09, 2015	Mar 09, 2015
ACM PROPERTY FINANCE LIMITED	Feb 18, 2014	Feb 18, 2014

What are the latest accounts for AURIUM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AURIUM DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for AURIUM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

May 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Change of details for Aurium Capital Markets Llp as a person with significant control on Oct 30, 2022	2 pages	PSC05

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 08, 2022	Registration of charge 089005160003, created on Jul 04, 2022	37 pages	MR01

May 03, 2022	Satisfaction of charge 089005160001 in full	1 pages	MR04

May 03, 2022	Satisfaction of charge 089005160002 in full	1 pages	MR04

Mar 15, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Termination of appointment of Andrew Peter Apps as a director on Jun 24, 2020	1 pages	TM01

Apr 29, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 19, 2019	Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS	1 pages	AD03

Sep 19, 2019	Register inspection address has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS	1 pages	AD02

Sep 18, 2019	Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY to 727-729 High Road London N12 0BP on Sep 18, 2019	1 pages	AD01

Mar 04, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AURIUM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLASE, Steven Wim High Road N12 0BP London 727-729 England	Mar 09, 2015		Director	High Road N12 0BP London 727-729 England	England	Dutch	1966-8	201676280001
DHILLON, Navjyot High Road N12 0BP London 727-729 England	Feb 18, 2014		Director	High Road N12 0BP London 727-729 England	England	British	1968-1	182189970001
KAMATH, Nimesh Raghavendra High Road N12 0BP London 727-729 England	Feb 18, 2014		Director	High Road N12 0BP London 727-729 England	England	British	1975-4	182189960001
APPS, Andrew Peter High Road N12 0BP London 727-729 England	Feb 18, 2014	Jun 24, 2020	Director	High Road N12 0BP London 727-729 England	England	British	1971-1	170392060001
MCPHERSON, Hamish Brook Street W1K 5AY London 3rd Floor, 86	Mar 16, 2015	May 16, 2017	Director	Brook Street W1K 5AY London 3rd Floor, 86	England	British	1976-5	195752760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURIUM DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurium Capital Llp

Apr 06, 2016

Brook Street

3rd Floor

W1K 5AY London

England

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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