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Company Information for

AUM HOLDING LIMITED

47 QUEEN ANNE STREET, LONDON, W1G 9JG,
Company Registration Number
05674984
Private Limited Company
Active

Company Overview

About Aum Holding Ltd
AUM HOLDING LIMITED was founded on 2006-01-13 and has its registered office in London. The organisation's status is listed as "Active". Aum Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUM HOLDING LIMITED
 
Legal Registered Office
47 QUEEN ANNE STREET
LONDON
W1G 9JG
Other companies in KT3
 
Filing Information
Company Number 05674984
Company ID Number 05674984
Date formed 2006-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 23:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUM HOLDING LIMITED
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Companies with same name AUM HOLDING LIMITED
The following companies were found which have the same name as AUM HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUM HOLDING CORP. PO BOX 804 SUFFOLK HAMPTON BAYS NEW YORK 11946 Active Company formed on the 2005-06-10
AUM HOLDINGS, INC. 2096 RAMROD AVE UNIT 712 HENDERSON NV 89014 Permanently Revoked Company formed on the 2009-11-16
AUM HOLDINGS PTY LTD Sydney NSW 2000 Active Company formed on the 2005-08-23
AUM HOLDING COMPANY INCORPORATED Ontario Dissolved
AUM HOLDINGS, LLC 8777 SAN JOSE BLVD., BLDG. A, SUITE 200 JACKSONVILLE FL 32217 Inactive Company formed on the 2007-10-12
AUM HOLDINGS INC British Columbia Active Company formed on the 2018-12-06
AUM HOLDING COMPANY INCORPORATED California Unknown
AUM HOLDINGS LLC Michigan UNKNOWN
AUM HOLDING AND INVESTMENTS LLC New Jersey Unknown
AUM HOLDINGS INC 3511 NW 73RD WAY CORAL SPRINGS FL 33065 Active Company formed on the 2019-05-30
AUM HOLDINGS CO PTY LTD Active Company formed on the 2019-12-05
AUM HOLDINGS LLC 5913 BLAZING STAR RD FRISCO TX 75036 Active Company formed on the 2020-12-02
AUM HOLDINGS (WA) PTY LTD Active Company formed on the 2020-12-12

Company Officers of AUM HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SIMON ERIC HUGH TURNER
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
KANDAVANAM JEGANATHAN
 Company Secretary 2006-01-13 2018-04-09
SELVARAJAH GAANDAN
 Director 2006-01-13 2018-04-09
SIVARAGI GAANDAN
 Director 2016-03-01 2018-04-09
JEYAVERNI JEGANATHAN
 Director 2016-03-01 2018-04-09
KANDAVANAM JEGANATHAN
 Director 2006-01-13 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ERIC HUGH TURNER TRIANGLE GARAGES (LONDON) LIMITED Director 2018-04-09 CURRENT 1953-04-13 Active
SIMON ERIC HUGH TURNER THE INFLEXION FOUNDATION Director 2018-02-14 CURRENT 2018-02-14 Active
SIMON ERIC HUGH TURNER THE ROUNDHOUSE TRUST Director 2017-01-26 CURRENT 1998-05-29 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
2023-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 9 Mandeville Place London W1U 3AY England
2018-04-20PSC02Notification of 2 Bishops Road Limited as a person with significant control on 2018-04-09
2018-04-20PSC07CESSATION OF SIMON ERIC HUGH TURNER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SELVARAJAH GAANDAN
2018-04-15PSC07CESSATION OF SELVARAJAH GAANDAN AS A PSC
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JEYAVERNI JEGANATHAN
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KANDAVANAM JEGANATHAN
2018-04-15AP01DIRECTOR APPOINTED MR SIMON ERIC HUGH TURNER
2018-04-15TM02Termination of appointment of Kandavanam Jeganathan on 2018-04-09
2018-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/18 FROM 238a Kingston Road New Malden Surrey KT3 3RN
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIVARAGI GAANDAN
2018-04-15PSC07CESSATION OF KANDAVANAM JEGANATHAN AS A PSC
2018-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ERIC HUGH TURNER
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MRS SIVARAGI GAANDAN
2016-05-18AP01DIRECTOR APPOINTED MRS JEYAVERNI JEGANATHAN
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-16AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-04AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM UNIT 2, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2013-01-18AR0113/01/13 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0113/01/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0113/01/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0113/01/10 FULL LIST
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-05363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AUM HOLDING 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 AUM HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AUM HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4
Called Up Share Capital 2012-03-31 £ 4
Cash Bank In Hand 2013-03-31 £ 6,015
Cash Bank In Hand 2012-03-31 £ 5,033
Current Assets 2013-03-31 £ 6,015
Current Assets 2012-03-31 £ 5,033
Fixed Assets 2013-03-31 £ 1,115,457
Fixed Assets 2012-03-31 £ 1,115,457
Shareholder Funds 2013-03-31 £ 253,723
Shareholder Funds 2012-03-31 £ 219,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUM HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUM HOLDING LIMITED
Trademarks
We have not found any records of AUM HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUM HOLDING 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 (70100 - Activities of head offices) as AUM HOLDING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
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HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUM HOLDING 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 AUM HOLDING 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 AUM HOLDING 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 W1G 9JG