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Home > England & Wales Companies > AUM INVESTMENTS LEICESTER LIMITED
Company Information for

AUM INVESTMENTS LEICESTER LIMITED

21 HIGH VIEW CLOSE, HAMILTON, LEICESTER, LE4 9LJ,
Company Registration Number
08151374
Private Limited Company
Active

Company Overview

About Aum Investments Leicester Ltd
AUM INVESTMENTS LEICESTER LIMITED was founded on 2012-07-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Aum Investments Leicester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUM INVESTMENTS LEICESTER LIMITED
 
Legal Registered Office
21 HIGH VIEW CLOSE
HAMILTON
LEICESTER
LE4 9LJ
Other companies in LE4
 
Filing Information
Company Number 08151374
Company ID Number 08151374
Date formed 2012-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140359335  
Last Datalog update: 2024-08-05 12:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUM INVESTMENTS LEICESTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALACRITY ACCOUNTANCY LIMITED   ARKALN LIMITED   ARNFORD BOOKKEEPING LIMITED   BRADSHAW DOODY & CO LIMITED   CHRISTIE HOLYLAND LIMITED   DIWAN ACCOUNTING SERVICES LIMITED   EVA ROCKS UK LIMITED   M.F. CONSULTANCY LIMITED   MH ACCOUNTANCY SERVICES LIMITED   NEWINGTONS ACCOUNTANCY LIMITED   SCANLANS LIMITED
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Company Officers of AUM INVESTMENTS LEICESTER LIMITED

Current Directors
Officer Role Date Appointed
MAYUR VINOD ADATIA
 Director 2012-07-20

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
2024-07-24CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-04Change of details for Mr Mayur Vinod Adatia as a person with significant control on 2021-08-24
2022-02-04PSC04Change of details for Mr Mayur Vinod Adatia as a person with significant control on 2021-08-24
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081513740004
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081513740003
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI WHARAM
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL WHARAM-ADATIA
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-29AA01Previous accounting period shortened from 31/07/13 TO 31/07/12
2012-09-08MG01Particulars of a mortgage or charge / charge no: 2
2012-08-22MG01Particulars of a mortgage or charge / charge no: 1
2012-07-31SH0120/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUM INVESTMENTS LEICESTER 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 INVESTMENTS LEICESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-14 Outstanding LLOYDS BANK PLC
2017-11-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 346,043
Creditors Due Within One Year 2013-07-31 £ 551,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
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 INVESTMENTS LEICESTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 16,406
Current Assets 2013-07-31 £ 21,131
Debtors 2013-07-31 £ 4,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUM INVESTMENTS LEICESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUM INVESTMENTS LEICESTER LIMITED
Trademarks
We have not found any records of AUM INVESTMENTS LEICESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUM INVESTMENTS LEICESTER 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 (68209 - Other letting and operating of own or leased real estate) as AUM INVESTMENTS LEICESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUM INVESTMENTS LEICESTER 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 INVESTMENTS LEICESTER 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 INVESTMENTS LEICESTER 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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