Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AURUM INVESTMENTS LIMITED
Company Information for

AURUM INVESTMENTS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
Company Registration Number
05270725
Private Limited Company
Active

Company Overview

About Aurum Investments Ltd
AURUM INVESTMENTS LIMITED was founded on 2004-10-27 and has its registered office in Exeter. The organisation's status is listed as "Active". Aurum Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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 INVESTMENTS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
DEVON
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 05270725
Company ID Number 05270725
Date formed 2004-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-26
Return next due 2018-11-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850845416  
Last Datalog update: 2018-06-21 12:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURUM INVESTMENTS LIMITED

Company Officers of AURUM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JASON TAYLOR
Company Secretary 2004-10-27
DAVID JOHN GRINDLEY
Director 2004-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-10-27 2004-10-27
LONDON LAW SERVICES LIMITED
Nominated Director 2004-10-27 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GRINDLEY SPIT AND SAWDUST HOLDINGS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
DAVID JOHN GRINDLEY SPIT AND SAWDUST LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DAVID JOHN GRINDLEY RURAL LIFE DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DAVID JOHN GRINDLEY VARLIN AVIATION SUPPORT SERVICES LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-03-29
DAVID JOHN GRINDLEY VARLIN STORAGE LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
DAVID JOHN GRINDLEY VARLIN AVIATION SUPPORT SERVICES LIMITED Director 2002-08-15 CURRENT 2002-08-15 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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRINDLEY / 26/04/2018
2018-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 26/04/2018
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRINDLEY / 08/12/2017
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-15AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-15AD02SAIL ADDRESS CREATED
2016-01-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0126/10/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0126/10/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0126/10/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AR0126/10/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AR0126/10/11 FULL LIST
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 26/10/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0126/10/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0127/10/09 FULL LIST
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRINDLEY / 27/10/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-1188(2)RAD 31/03/05--------- £ SI 900@1=900 £ IC 100/1000
2004-12-14225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-12-1488(2)RAD 27/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AURUM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Overseas T2017-12-04
Fines / Sanctions
No fines or sanctions have been issued against AURUM INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AURUM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURUM INVESTMENTS LIMITED
Trademarks
We have not found any records of AURUM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURUM INVESTMENTS 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 (64205 - Activities of financial services holding companies) as AURUM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURUM INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeOverseas T
Defending partyAURUM INVESTMENTS LIMITEDEvent Date2017-12-04
AURUM INVESTMENTS LIMITED BUSINESS COMPANIES ACT 2004 (AS AMENDED) BC# 45333 Notice is given that the liquidation of the Company commenced on 24 November 2017 , and that Paul Pretlove of Kalo (BVI) L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURUM INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EX2 7XE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4