AURIUM BIG INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
AURIUM BIG INVESTMENT LIMITED
COMPANY NUMBER
09780834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
auriumcapital.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
Telephone: 02071013080
TPS: No
727-729 High Road
LONDON
N12 0BP
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 |
|---|---|---|
| AURIUM BIG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BIG A INVESTMENT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIUM BIG INVESTMENT 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 AURIUM BIG INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM BIG INVESTMENT 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 |
|---|---|---|---|---|
|
16/09/2015 - Present (9 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIUM BIG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BIG A INVESTMENT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/02/2022 | Robert Hamish McPherson (914788231) has left the board |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 09/10/2018 | Steven Blase (925087333) has left the board |
| 09/10/2018 | Navjyot Dhillon (925087316) has left the board |
| 09/10/2018 | New Board Member Steven Wim Blase (920167628) Appointed |
| 09/10/2018 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
| 02/10/2018 | New Board Member Navjyot Dhillon (925087316) Appointed |
| 02/10/2018 | New Board Member Steven Blase (925087333) Appointed |
| 26/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/09/2015 | Robert Hamish McPherson (920101723) has left the board |
| 25/09/2015 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 23/09/2015 | New Board Member Alex Ellwood (920110871) Appointed |
| 23/09/2015 | New Board Member James Benjamin Manners (920111123) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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