AURUM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AURUM INVESTMENTS LIMITED
COMPANY NUMBER
05270725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/10/2004
(20years old)
WEBSITE
VARLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 7XE
Centenary House Peninsula Park
Rydon Lane
Exeter
Devon EX2 7XE
EX2 7XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RURAL LIFE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURUM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURUM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURUM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2004 - Present (20years) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
27/10/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 410 Past: 19568 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 27/10/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RURAL LIFE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| VARLIN AVIATION SUPPORT SERVICES LIMITED | Non-Trading | View Report |
| VARLIN STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 30/04/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 02/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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