AURUM VENTURES LTD.

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

    Company NameAURUM VENTURES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15558047
    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 VENTURES LTD.?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is AURUM VENTURES LTD. located?

    Registered Office Address
    Unit 1-2 Little Broom Street
    B12 0EU Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AURUM VENTURES LTD.?

    Previous Company Names
    Company NameFromUntil
    I.S.A CORP LTDMar 24, 2024Mar 24, 2024
    ISA CORPORATION LIMITEDMar 12, 2024Mar 12, 2024

    What are the latest accounts for AURUM VENTURES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 12, 2025

    What is the status of the latest confirmation statement for AURUM VENTURES LTD.?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for AURUM VENTURES LTD.?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed I.S.a corp LTD\certificate issued on 29/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2025

    RES15

    Confirmation statement made on Mar 11, 2025 with updates

    3 pagesCS01

    Appointment of Miss Sahdia Akhtar as a director on Jul 04, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed isa corporation LIMITED\certificate issued on 24/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2024

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 12, 2024

    Statement of capital on Mar 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AURUM VENTURES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Sahdia
    Little Broom Street
    Unit 1-2
    B12 0EU Birmingham
    Unit 1-2, Little Broom Street
    England
    Director
    Little Broom Street
    Unit 1-2
    B12 0EU Birmingham
    Unit 1-2, Little Broom Street
    England
    EnglandBritish203219470001
    ASIF, Isa
    Little Broom Street
    B12 0EU Birmingham
    Unit 1-2
    England
    Director
    Little Broom Street
    B12 0EU Birmingham
    Unit 1-2
    England
    EnglandBritish319977850001

    Who are the persons with significant control of AURUM VENTURES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isa Asif
    Little Broom Street
    B12 0EU Birmingham
    Unit 1-2
    England
    Mar 12, 2024
    Little Broom Street
    B12 0EU Birmingham
    Unit 1-2
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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