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AURUM ACQUISITIONS LIMITED - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
Company Information
- Company registration number
- 05074721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurum House 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT UK
Management
- Managing Directors
- DUFFY, Hugh Brian
- FLOYDD, William
- Company secretaries
- BATTLEY, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-16
- Age Of Company 2004-03-16 20 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Watches Of Switzerland Operations Limited
- Watches Of Switzerland Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDSMITHS ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-05-01
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
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AURUM ACQUISITIONS LIMITED Company Description
- AURUM ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05074721. Its current trading status is "live". It was registered 2004-03-16. It was previously called GOLDSMITHS ACQUISITIONS LIMITED . It has declared SIC or NACE codes as "47770". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Aurum House 2 Elland Road .
Get AURUM ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurum Acquisitions Limited - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
- 2004-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-updates (2022-03-18) - CS01
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confirmation-statement-with-updates (2022-03-28) - CS01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-11-18) - AA
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accounts-with-accounts-type-full (2021-04-21) - AA
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-full (2019-01-22) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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resolution (2018-04-18) - RESOLUTIONS
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legacy (2018-04-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-18) - SH19
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legacy (2018-04-18) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-full (2018-01-25) - AA
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mortgage-satisfy-charge-full (2018-05-19) - MR04
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confirmation-statement-with-updates (2018-10-01) - CS01
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resolution (2018-12-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-27) - AA
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accounts-with-accounts-type-full (2015-09-15) - AA
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-13) - AA01
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appoint-person-director-company-with-name-date (2014-04-01) - AP01
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termination-director-company-with-name-termination-date (2014-02-26) - TM01
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appoint-person-director-company-with-name-date (2014-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-07-09) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-09-18) - TM01
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accounts-with-accounts-type-full (2013-06-07) - AA
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legacy (2013-03-28) - MG02
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legacy (2013-03-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
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capital-allotment-shares (2010-01-20) - SH01
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resolution (2010-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-20) - AA
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legacy (2010-01-16) - MG01
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-08-05) - 288b
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-04-18) - 288c
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legacy (2008-04-21) - 190
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legacy (2008-04-21) - 353
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legacy (2008-04-21) - 287
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legacy (2008-10-02) - 287
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legacy (2008-10-02) - 288c
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legacy (2008-10-02) - 190
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legacy (2008-10-02) - 353
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-01-12) - 403a
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-03-19) - 288c
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certificate-change-of-name-company (2007-06-01) - CERTNM
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memorandum-articles (2007-06-12) - MEM/ARTS
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legacy (2007-08-07) - 288b
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-10-31) - 288b
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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legacy (2006-04-12) - 363a
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-04-15) - 288c
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-16) - NEWINC
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certificate-change-of-name-company (2004-04-30) - CERTNM
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legacy (2004-05-24) - 395
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legacy (2004-05-27) - 288a
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-06-02) - 287
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legacy (2004-06-02) - 225
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-06-04) - 288a
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legacy (2004-06-30) - 288a
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legacy (2004-07-14) - 287
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legacy (2004-09-18) - 395
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certificate-change-of-name-company (2004-10-20) - CERTNM
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-21) - 123
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legacy (2004-10-21) - 88(2)R
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statement-of-affairs (2004-10-21) - SA
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legacy (2004-11-23) - 288b