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AURUM MARKETING LIMITED

AURUM MARKETING LIMITED

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

    • Overview

    Company NameAURUM MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13592232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AURUM MARKETING LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AURUM MARKETING LIMITED located?

    Registered Office Address
    Commodore House
    51 Conway Road
    LL29 7AW Colwyn Bay
    Conwy
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURUM MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AURUM MARKETING LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for AURUM MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gavin John Baldwin as a director on Jun 23, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Change of details for Mr John Sebastian Coates as a person with significant control on Mar 04, 2024

    		2 pagesPSC04

    Director's details changed for Mr John Sebastian Coates on Mar 04, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2021

    Statement of capital on Aug 30, 2021

    • Capital: GBP 153
    		SH01
    View All Filings

    Who are the officers of AURUM MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Gavin John
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Director
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		United KingdomBritishSoftware Consultant337252660001
    COATES, Gavin Robert
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Director
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		United KingdomBritishDirector273237920001
    COATES, John Sebastian
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Director
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		United Arab EmiratesBritishDirector286734750002
    FITZGERALD, Leonard Gary
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Director
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		United KingdomBritishDirector85311190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURUM MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Robert Coates
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Aug 30, 2021
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Sebastian Coates
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Aug 30, 2021
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leonard Gary Fitzgerald
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		Aug 30, 2021
    51 Conway Road
    LL29 7AW Colwyn Bay
    Commodore House
    Conwy
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0