AURIUM CAPITAL LLP
Active - Accounts Filed
General Information
NAME
AURIUM CAPITAL LLP
COMPANY NUMBER
OC371295
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2012
(12 years and 11 months old)
WEBSITE
www.auriumcapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/08/2012
03/10/2022
AURIUM CAPITAL MARKETS LLP
View all previous names
LONDON
N12 0BP
Telephone: 02071013081
TPS: No
86 Brook Street
London
W1K 5AY
Telephone: 71013081
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 CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| AURIUM AD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIUM CAPITAL LLP?
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 CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM CAPITAL LLP?
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 |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
10/01/2012 - Present (12 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2012 - Present (12 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 52 |
View Report |
|
10/01/2012 - 12/05/2020 (8 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/05/2012 - 31/03/2015 (2 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIUM CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| AURIUM AD LIMITED | Company is dissolved | View Report |
| AURIUM CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AURIUM DARTMOOR LIMITED | Company is dissolved | View Report |
| AURIUM DEVELOPMENT FINANCE LIMITED | Company is dissolved | View Report |
| AURIUM ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BALLANCE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 22/06/2022 | MAYBRIDGE LIMITED (919741858) has left the board |
| 22/06/2022 | BARROWBY INVESTMENTS LIMITED (919741832) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 15/02/2022 | Robert Hamish McPherson (914788231) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 18/05/2020 | Andrew Apps (916578549) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 08/05/2015 | New Board Member BARROWBY INVESTMENTS LIMITED (919741832) Appointed |
| 08/05/2015 | New Board Member MAYBRIDGE LIMITED (919741858) Appointed |
| 29/04/2015 | BELADOR ADVISORS UK LIMITED (916975594) has left the board |
| 19/01/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 10/02/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 06/02/2013 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 05/02/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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