Active
Company Information for AUM DIRECT LIMITED
C/O BAUM TRADING LTD PILOT MILL, ALFRED STREET, BURY, BL9 9JR,
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Company Registration Number
04809896
Private Limited Company
Active |
Company Name | |
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AUM DIRECT LIMITED | |
Legal Registered Office | |
C/O BAUM TRADING LTD PILOT MILL ALFRED STREET BURY BL9 9JR Other companies in OL8 | |
Company Number | 04809896 | |
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Company ID Number | 04809896 | |
Date formed | 2003-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:51:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PARKER |
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ANGELA WEIDENBAUM |
||
DAVID WEIDENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METZUYAN LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
BAUMTEX LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BAUM GROUP LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
BAUM TRADING LIMITED | Company Secretary | 2001-02-03 | CURRENT | 1999-06-07 | Active | |
METZUYAN LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
BAUMTEX LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BAUM GROUP LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
BAUM TRADING LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
BAUM HOME LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
GUY DARRELLS TRADING LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Liquidation | |
METZUYAN LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
BAUMTEX LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BAUM GROUP LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
BAUM TRADING LIMITED | Director | 2000-05-22 | CURRENT | 1999-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF England | |
AP03 | Appointment of Mrs Susan Lynette Brown as company secretary on 2021-10-28 | |
TM02 | Termination of appointment of Alan Parker on 2021-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM Devon Mill Chapel Road Hollinwood Oldham Lancashire OL8 4QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Baum Trading Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048098960001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-25 | |
ANNOTATION | Clarification | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
CH01 | Director's details changed for Angela Weidenbaum on 2010-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEIDENBAUM / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WEIDENBAUM / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WEIDENBAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIDENBAUM / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM C/O BAUM TRADING LIMITED DEVON MILL CHAPEL ROAD HOLLINWOOD OLDHAM OL8 4QH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: MANOR MILL, VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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 DIRECT LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |