AURIUM AD (NO.1) LIMITED - LONDON


Overview

AURIUM AD (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURIUM AD (NO.1) LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339303. The accounts status is DORMANT.

AURIUM AD (NO.1) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR, 86
LONDON
W1K 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2017-05-16 CURRENT
MR CHARLES PAUL COURSE Sep 1961 British Director 2012-12-21 UNTIL 2013-08-29 RESIGNED
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2012-12-21 UNTIL 2017-05-16 RESIGNED
MR ROBERT HAMISH MCPHERSON Secretary 2012-12-21 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Klar 2016-04-06 5/1974 London   Ownership of shares 75 to 100 percent

Related Companies

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ALTERIUM LIMITED IPSWICH ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CULWORTH GROUNDS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
AURIUM DEVELOPMENT FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDGWICK TRADING LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SEDGWICK RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLEXIMIZE SERVICES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AURIUM ENERGY FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
FLEXIMIZE CAPITAL LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AURIUM BIG INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK WIND 2 LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AURIUM AD LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies
ST JOHN'S AND PARTNERS LLP STANMORE Dissolved... NO ACCOUNTS FILED None Supplied
ARK HILL WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AURIUM AD (NO.1) LIMITED 2018-05-25 31-12-2017 £1 equity
Dormant Company Accounts - AURIUM AD (NO.1) LIMITED 2017-10-18 31-12-2016 £1 equity
Micro-entity Accounts - AURIUM AD (NO.1) LIMITED 2016-10-01 31-12-2015 £1 equity
Micro-entity Accounts - AURIUM AD (NO.1) LIMITED 2015-09-30 31-12-2014 £1 equity
Micro-entity Accounts - AURIUM AD (NO.1) LIMITED 2014-09-04 31-12-2013 £1 equity

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