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AURIUM RESOURCES LIMITED

AURIUM RESOURCES LIMITED

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

    • Overview

    Company NameAURIUM RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14967070
    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 AURIUM RESOURCES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is AURIUM RESOURCES LIMITED located?

    Registered Office Address
    Grosvenor House
    45 The Downs
    WA14 2QG Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURIUM RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for AURIUM RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Registered office address changed from 20 Wenlock Road London N1 7GU England to Grosvenor House 45 the Downs Altrincham WA14 2QG on Jul 10, 2024

    		1 pagesAD01

    Confirmation statement made on May 08, 2024 with updates

    		3 pagesCS01

    Registration of charge 149670700001, created on Apr 25, 2024

    		41 pagesMR01

    Confirmation statement made on Apr 22, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Christopher Lees as a director on Jan 20, 2024

    		2 pagesAP01

    Termination of appointment of Duncan Adamson as a director on Oct 01, 2023

    		1 pagesTM01

    Notification of Anthony Knowles as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Appointment of Mr Anthony Knowles as a director on Oct 01, 2023

    		2 pagesAP01

    Cessation of Duncan Adamson as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AURIUM RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Anthony
    Little Firs Fold
    PR25 1LG Leyland
    1
    N/A
    United Kingdom
    		Director
    Little Firs Fold
    PR25 1LG Leyland
    1
    N/A
    United Kingdom
    		United KingdomBritish4608410002
    LEES, Christopher
    Kestrel Road
    Charfield
    GL12 8EU Wotton-Under-Edge
    No 10
    England
    		Director
    Kestrel Road
    Charfield
    GL12 8EU Wotton-Under-Edge
    No 10
    England
    		United KingdomBritish318883890001
    ADAMSON, Duncan
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		United KingdomBritishConsultant297526130001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Knowles
    Little Firs Fold
    PR25 1LG Leyland
    1
    England
    		Oct 01, 2023
    Little Firs Fold
    PR25 1LG Leyland
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Adamson
    Wenlock Road
    N1 7GU London
    20
    England
    		Jun 28, 2023
    Wenlock Road
    N1 7GU London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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