Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUM PETROLEUM LIMITED
Company Information for

AUM PETROLEUM LIMITED

31 KNOX ROAD, GUILDFORD, SURREY, GU2 9AH,
Company Registration Number
06054073
Private Limited Company
Active

Company Overview

About Aum Petroleum Ltd
AUM PETROLEUM LIMITED was founded on 2007-01-16 and has its registered office in Surrey. The organisation's status is listed as "Active". Aum Petroleum Limited is a Private Limited Company registered in 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
AUM PETROLEUM LIMITED
 
Legal Registered Office
31 KNOX ROAD
GUILDFORD
SURREY
GU2 9AH
Other companies in GU2
 
Filing Information
Company Number 06054073
Company ID Number 06054073
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924115648  
Last Datalog update: 2025-03-05 11:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUM PETROLEUM LIMITED
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.
Companies with same name AUM PETROLEUM LIMITED
The following companies were found which have the same name as AUM PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUM PETROLEUM LLC 1048 SYMMES AVE - HAMILTON OH 45015 Active Company formed on the 2010-03-10
AUM PETROLEUM LLC Georgia Unknown

Company Officers of AUM PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
SUGANTHAKUMARY BALARANJAN
Company Secretary 2007-01-16
AINHARAN BALARANJAN
Director 2016-10-13
MAYURAN BALARANJAN
Director 2016-10-13
RAMANATHAN IYER BALARANJAN
Director 2007-01-16
SUGANTHAKUMARY BALARANJAN
Director 2007-01-16

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
2024-07-1731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Previous accounting period shortened from 31/07/23 TO 30/07/23
2024-04-23Previous accounting period extended from 25/07/23 TO 31/07/23
2024-03-11CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-06-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Previous accounting period shortened from 26/07/22 TO 25/07/22
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-03CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-08-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Previous accounting period shortened from 27/07/21 TO 26/07/21
2022-07-25AA01Previous accounting period shortened from 27/07/21 TO 26/07/21
2022-04-26AA01Previous accounting period shortened from 28/07/21 TO 27/07/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 060540730006
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060540730006
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 060540730005
2021-07-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-04-27AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CH01Director's details changed for Mr Mayuran Balaranjan on 2020-07-09
2020-04-29AA01Previous accounting period shortened from 30/07/19 TO 29/07/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR MAYURAN BALARANJAN
2016-10-18AP01DIRECTOR APPOINTED MR AINHARAN BALARANJAN
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0116/01/16 FULL LIST
2016-03-08AR0116/01/16 FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0116/01/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060540730004
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20AR0116/01/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-26AR0116/01/13 ANNUAL RETURN FULL LIST
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-03-22AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-23MG01Duplicate mortgage certificatecharge no:3
2011-10-26MG01Particulars of a mortgage or charge / charge no: 3
2011-10-14AA01Previous accounting period extended from 31/01/11 TO 31/07/11
2011-04-08AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27MG01Particulars of a mortgage or charge / charge no: 2
2010-04-22AR0116/01/10 FULL LIST
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / SUGANTHAKUMARY BALARANJAN / 16/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUGANTHAKUMARY BALARANJAN / 16/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMANATHAN IYER BALARANJAN / 16/01/2010
2010-01-09AR0116/01/09 FULL LIST
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-14AR0116/01/08 FULL LIST
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 14 FOXGLOVE WALK WORTHING WEST SUSSEX BN13 3TB
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUM PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-26 Outstanding CERTAS ENERGY LIMITED
LEGAL CHARGE 2011-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF RENT DEPOSIT 2008-03-20 Outstanding P WARREN & CO LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of AUM PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUM PETROLEUM LIMITED
Trademarks
We have not found any records of AUM PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUM PETROLEUM 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 (47300 - Retail sale of automotive fuel in specialised stores) as AUM PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUM PETROLEUM 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 PETROLEUM 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 PETROLEUM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1