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Home > England & Wales Companies > AURUM SOLUTIONS LIMITED
Company Information for

AURUM SOLUTIONS LIMITED

THE WHITE BUILDING, 33 KINGS ROAD, READING, RG1 3AR,
Company Registration Number
05165595
Private Limited Company
Active

Company Overview

About Aurum Solutions Ltd
AURUM SOLUTIONS LIMITED was founded on 2004-06-29 and has its registered office in Reading. The organisation's status is listed as "Active". Aurum Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURUM SOLUTIONS LIMITED
 
Legal Registered Office
THE WHITE BUILDING
33 KINGS ROAD
READING
RG1 3AR
Other companies in RG41
 
Filing Information
Company Number 05165595
Company ID Number 05165595
Date formed 2004-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897174665  
Last Datalog update: 2023-10-08 00:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURUM SOLUTIONS LIMITED
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Companies with same name AURUM SOLUTIONS LIMITED
The following companies were found which have the same name as AURUM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURUM SOLUTIONS SALES LIMITED 5 VILLIERS COURT, ST THOMAS STREET, WINCHESTER STREET, WINCHESTER HAMPSHIRE SO23 9HQ Active - Proposal to Strike off Company formed on the 2007-03-22
AURUM SOLUTIONS PRIVATE LIMITED 297 TRICHY ROAD SINGANALLUR NEAR RADHARANI THEATRE COIMBATORE Tamil Nadu 641005 ACTIVE Company formed on the 2010-06-04
AURUM SOLUTIONS PTY LTD Active Company formed on the 2011-02-14
AURUM SOLUTIONS LIMITED Dissolved Company formed on the 2000-08-16
Aurum Solutions LLC 30 N Gould St Ste 4036 Sheridan WY 82801 Active Company formed on the 2018-08-07
AURUM SOLUTIONS LLC 4401 CORONA CT MIDLAND TX 79707 Active Company formed on the 2019-10-07
Aurum Solutions LLC 30 N Gould St Ste 4036 Sheridan WY 82801 Active Company formed on the 2018-08-07
AURUM SOLUTIONS AND TRADE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-02-17

Company Officers of AURUM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA FRANCES BELCHER
 Company Secretary 2004-06-29
HELEN CLARE BELCHER
 Director 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CLARE BELCHER THE CONSORTIUM OF LESBIAN, GAY, BISEXUAL AND TRANSGENDER VOLUNTARY & COMMUNITY ORGANISATIONS Director 2014-09-16 CURRENT 1998-03-25 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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England
2019-11-04AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-08-13RES13Resolutions passed:
  • Subdivided / sahre cap authorised 31/07/2019
  • ADOPT ARTICLES
2019-08-12SH02Sub-division of shares on 2019-07-31
2019-08-01PSC07CESSATION OF HELEN CLARE BELCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM02Termination of appointment of Joanna Frances Belcher on 2019-07-31
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE BELCHER
2019-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS OSBORN
2019-08-01AP01DIRECTOR APPOINTED MR NICHOLAS OSBORN
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 61 Windmill Avenue Wokingham Berks RG41 3XA
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA FRANCES BELCHER
2018-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE BELCHER
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0129/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0129/06/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Helen Clare Belcher on 2010-06-29
2010-03-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 29/06/09; full list of members
2009-04-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-10363aReturn made up to 29/06/08; full list of members
2008-07-1088(2)AD 03/06/08 GBP SI 6@1=6 GBP IC 41/47
2008-03-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AURUM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURUM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURUM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AURUM SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AURUM SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AURUM SOLUTIONS LIMITED owns 4 domain names.

solorec.co.uk   aurum-solutions.co.uk   aurumsolutions.co.uk   controlrec.co.uk  

Trademarks
We have not found any records of AURUM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURUM SOLUTIONS LIMITED. 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 (62012 - Business and domestic software development) as AURUM SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AURUM SOLUTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURUM SOLUTIONS LIMITED 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 AURUM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 3AR