AURIUM AD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURIUM AD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11417821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURIUM AD LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AURIUM AD LIMITED located?

    Registered Office Address
    727- 729 High Road
    N12 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURIUM AD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AURIUM AD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 86 Brook Street 3rd Floor London W1K 5AY

    1 pagesAD03

    Register inspection address has been changed to 86 Brook Street 3rd Floor London W1K 5AY

    1 pagesAD02

    Registered office address changed from 86 Brook Street 3rd Floor London W1K 5AY United Kingdom to 727- 729 High Road London N12 0BP on Feb 12, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 15, 2018

    Statement of capital on Jun 15, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of AURIUM AD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLASE, Steven Wim
    High Road
    N12 0BP London
    727- 729
    England
    Director
    High Road
    N12 0BP London
    727- 729
    England
    EnglandDutch201676280001
    DHILLON, Navjyot Singh
    High Road
    N12 0BP London
    727- 729
    England
    Director
    High Road
    N12 0BP London
    727- 729
    England
    EnglandBritish165785520002
    KAMATH, Nimesh Raghavendra
    High Road
    N12 0BP London
    727- 729
    England
    Director
    High Road
    N12 0BP London
    727- 729
    England
    EnglandBritish182189960001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurium Capital Markets Llp
    Brook Street
    3rd Floor
    W1K 5AY London
    86
    United Kingdom
    Jun 15, 2018
    Brook Street
    3rd Floor
    W1K 5AY London
    86
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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