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Home > England & Wales Companies > AURUMSYSTEMS LTD
Company Information for

AURUMSYSTEMS LTD

SUITE 2, 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ,
Company Registration Number
07512497
Private Limited Company
Active

Company Overview

About Aurumsystems Ltd
AURUMSYSTEMS LTD was founded on 2011-02-01 and has its registered office in Cheadle Hulme. The organisation's status is listed as "Active". Aurumsystems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURUMSYSTEMS LTD
 
Legal Registered Office
SUITE 2
1ST FLOOR METROPOLITAN HOUSE, STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
Other companies in M1
 
Filing Information
Company Number 07512497
Company ID Number 07512497
Date formed 2011-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201325569  
Last Datalog update: 2024-02-06 23:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURUMSYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLKG BUSINESS SERVICES LIMITED   BRODY LEE KERSHAW LTD   JOHNSON GEDDES LIMITED
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Company Officers of AURUMSYSTEMS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PETER MASON
Director 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER MASON HALEBARN LIMITED Director 1993-05-17 CURRENT 1993-04-27 Dissolved 2014-04-08

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
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-17Director's details changed for Mr Nicholas Peter Mason on 2023-04-17
2023-04-17Change of details for Mr Nicholas Peter Mason as a person with significant control on 2023-04-17
2023-04-17Director's details changed for Frances Anna Monte on 2023-04-17
2023-04-17Change of details for Frances Anna Monte as a person with significant control on 2023-04-17
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-18Director's details changed for Mr Nicholas Peter Mason on 2023-01-18
2023-01-18Change of details for Mr Nicholas Peter Mason as a person with significant control on 2023-01-18
2023-01-18Director's details changed for Frances Anna Monte on 2023-01-18
2023-01-18Change of details for Frances Anna Monte as a person with significant control on 2023-01-18
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
2021-10-07PSC04Change of details for Mr Nicholas Peter Mason as a person with significant control on 2021-10-07
2021-10-07CH01Director's details changed for Frances Anna Monte on 2021-10-07
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-26AP01DIRECTOR APPOINTED FRANCES ANNA MONTE
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-05PSC04Change of details for Mr Nicholas Peter Mason as a person with significant control on 2018-11-05
2018-11-05CH01Director's details changed for Mr Nicholas Peter Mason on 2018-11-05
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25SH0124/01/16 STATEMENT OF CAPITAL GBP 2
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27DISS40Compulsory strike-off action has been discontinued
2013-03-26AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-20CH01Director's details changed for Mr Nicholas Peter Mason on 2012-03-20
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 12 Gloucester Gardens Barnet London EN4 0QW England
2011-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURUMSYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against AURUMSYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURUMSYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AURUMSYSTEMS LTD

Intangible Assets
Patents
We have not found any records of AURUMSYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURUMSYSTEMS LTD
Trademarks
We have not found any records of AURUMSYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURUMSYSTEMS LTD. 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 (82990 - Other business support service activities n.e.c.) as AURUMSYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AURUMSYSTEMS LTD 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 TypeProposal to Strike Off
Defending partyAURUMSYSTEMS LTDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURUMSYSTEMS LTD 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 AURUMSYSTEMS LTD 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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