About

Registered Number: 06054073
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 31 Knox Road, Guildford, Surrey, GU2 9AH

 

Aum Petroleum Ltd was founded on 16 January 2007 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALARANJAN, Ainharan 13 October 2016 - 1
BALARANJAN, Mayuran 13 October 2016 - 1
BALARANJAN, Ramanathan Iyer 16 January 2007 - 1
BALARANJAN, Suganthakumary 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ramanathan Iyer Balaranjan/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mrs Suganthi Balaranjani/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 08 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 06 May 2015
MR01 - N/A 26 July 2014
AR01 - Annual Return 20 July 2014
AA - Annual Accounts 01 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 22 March 2012
MG01 - Particulars of a mortgage or charge 23 January 2012
MG01 - Particulars of a mortgage or charge 26 October 2011
AA01 - Change of accounting reference date 14 October 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 28 October 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
AR01 - Annual Return 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 09 January 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 11 November 2008
395 - Particulars of a mortgage or charge 20 March 2008
287 - Change in situation or address of Registered Office 06 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2014 Outstanding

N/A

Legal charge 19 October 2011 Outstanding

N/A

Debenture 23 July 2010 Outstanding

N/A

Deed of rent deposit 28 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.