AURIUM GD LLP
Active - Accounts Filed
General Information
NAME
AURIUM GD LLP
COMPANY NUMBER
OC413991
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
21/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
727 - 729 High Road
London
N12 0BP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIUM GD 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 GD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIUM GD 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 |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
20/11/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 23/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | Robert Hamish McPherson (914788231) has left the board |
| 01/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 14/02/2020 | CASTLEBROOK LUXEMBOURG HOLDINGS S.A.R.L. (924762553) has left the board |
| 14/02/2020 | New Board Member AURIUM ENERGY FINANCE LIMITED (926710113) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 22/06/2018 | New Board Member CASTLEBROOK LUXEMBOURG HOLDINGS S.A.R.L. (924762553) Appointed |
| 19/06/2018 | AURIUM CAPITAL MARKETS LLP (920620130) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 17/02/2017 | Navjyot Singh Dhillon (919575275) has left the board |
| 17/02/2017 | New Board Member Navjyot Singh Dhillon (916578552) Appointed |
| 19/10/2016 | AURIUM CAPITAL MARKETS LLP (921541342) has left the board |
| 19/10/2016 | New Board Member AURIUM CAPITAL MARKETS LLP (920620130) Appointed |
| 12/10/2016 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 12/10/2016 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 12/10/2016 | Robert Hamish McPherson (921541346) has left the board |
| 12/10/2016 | Nimesh Kamath (921541344) has left the board |
| 12/10/2016 | Navjyot Dhillon (921541343) has left the board |
| 12/10/2016 | New Board Member Navyjot Singh Dhillon (919575275) Appointed |
| 10/10/2016 | Steven Blase (921541345) has left the board |
| 10/10/2016 | New Board Member Steven Wim Blase (920167628) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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