AERUM LIMITED
Overview
| Company Name | AERUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12549089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AERUM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AERUM LIMITED located?
| Registered Office Address | Three Tuns House Borough High Street SE1 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AERUM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
What are the latest filings for AERUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Termination of appointment of Metrikus Ltd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Grant as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Metrikus Ltd as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Metrikus Ltd as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Metrikus Ltd on Jul 15, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Gary Steven Cottle on Jul 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Grant on Jul 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Metrikus Ltd on Jul 15, 2024 | 1 pages | CH02 | ||
Registered office address changed from 10-10a Arthur Street Metrikus London EC4R 9AY England to Three Tuns House Borough High Street London SE1 1NL on Jul 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Chunli Cao as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Everett Brathwaite as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Who are the officers of AERUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTTLE, Gary Steven, Mr. | Director | Borough High Street SE1 1NL London Three Tuns House England | England | British | 215711580001 | |||||||||
| METRIKUS LTD | Secretary | Borough High Street SE1 1NL London Three Tuns House England |
| 268736060001 | ||||||||||
| BRATHWAITE, James Everett | Director | Arthur Street Metrikus EC4R 9AY London 10-10a England | England | British | 203668080001 | |||||||||
| CAO, Chunli, Dr | Director | Arthur Street Metrikus EC4R 9AY London 10-10a England | England | British | 274799970001 | |||||||||
| GRANT, Michael | Director | Borough High Street SE1 1NL London Three Tuns House England | England | Australian | 268736080001 | |||||||||
| METRIKUS LTD | Director | Borough High Street SE1 1NL London Three Tuns House England |
| 268736060001 |
Who are the persons with significant control of AERUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Gary Steven Cottle | Apr 06, 2020 | Arthur Street Metrikus EC4R 9AY London 10-10a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Metrikus Ltd | Apr 06, 2020 | Borough High Street SE1 1NL London Three Tuns House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0