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Company Information for

AUM PUBLIC LIMITED COMPANY

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
03090350
Public Limited Company
Liquidation

Company Overview

About Aum Public Limited Company
AUM PUBLIC LIMITED COMPANY was founded on 1995-08-11 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Aum Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUM PUBLIC LIMITED COMPANY
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in NW2
 
Filing Information
Company Number 03090350
Company ID Number 03090350
Date formed 1995-08-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 30/04/2017
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 13:08:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AUM PUBLIC LIMITED COMPANY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of AUM PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ARCHNA GOHIL
Director 2014-10-01
HARISH MULJI GOHIL
Director 2013-01-07
SHARMILA GOHIL
Company Secretary 1995-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAHENDRA GOHIL
Director 1995-08-16 2014-10-01
RAJUL GOHIL
Director 1997-09-01 2013-01-07
SNEHLATA GOHIL
Director 1995-08-16 1997-08-31
ST JAMES'S SECRETARIES LIMITED
Director 1995-08-11 1995-08-16
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1995-08-11 1995-08-16
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1995-08-11 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISH MULJI GOHIL JNHA C.I.C. Director 2014-02-05 CURRENT 2014-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-01AR0111/08/15 FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-20AP01DIRECTOR APPOINTED MS ARCHNA GOHIL
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MAHENDRA GOHIL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-22AR0111/08/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-06AR0111/08/13 FULL LIST
2013-02-20AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RAJUL GOHIL
2013-01-07AP01DIRECTOR APPOINTED MR HARISH MULJI GOHIL
2012-08-22AR0111/08/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-15AR0111/08/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-16AR0111/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJUL GOHIL / 11/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA GOHIL / 11/08/2010
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-08-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-08-28363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-01363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-09-25363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-08-31363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-27363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-03244DELIVERY EXT'D 3 MTH 31/10/02
2002-10-16225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-09-20363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-03-05244DELIVERY EXT'D 3 MTH 31/07/01
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-07363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-09-03363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1997-11-21288aNEW DIRECTOR APPOINTED
1997-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/97
1997-11-21363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/96
1996-09-10363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-10-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-10-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-10-2588(2)OAD 01/09/95--------- £ SI 49998@1
1995-10-1688(2)PAD 01/09/95--------- £ SI 49998@1=49998 £ IC 2/50000
1995-10-13CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-13117APPLICATION COMMENCE BUSINESS
1995-10-13288NEW SECRETARY APPOINTED
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to AUM PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-06
Resolutions for Winding-up2016-10-06
Meetings of Creditors2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against AUM PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUM PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUM PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of AUM PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for AUM PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of AUM PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUM PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AUM PUBLIC LIMITED COMPANY are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932

Outgoings
Business Rates/Property Tax
No properties were found where AUM PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAUM PUBLIC LIMITED COMPANYEvent Date2016-09-30
Nicholas Simmonds and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Nicholas Simmonds, Tel: 01628 478100, Email: nick.simmonds@quantuma.com, Alternative contact: Ben Ekbery.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAUM PUBLIC LIMITED COMPANYEvent Date2016-09-30
Notice is hereby given that the following resolutions were passed on 30 September 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally. At a subsequent meeting of Creditors, duly convened and held on 30 September 2016, the appointment of Nicholas Simmonds and Chris Newell was confirmed. For further details contact: Nicholas Simmonds, Tel: 01628 478100, Email: nick.simmonds@quantuma.com, Alternative contact: Ben Ekbery. Harish Gohil , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUM PUBLIC LIMITED COMPANYEvent Date2016-09-19
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Jurys Inn (Watford), Clarendon Road, Watford, WD17 1JA on 30 September 2016 at 10.30 am. In order to be entitled to vote at the meeting creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Ben Ekbery.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUM PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUM PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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