Aureum Ltd

About

Registered Number: 04840814

Date of Incorporation: 22/07/2003 (20 years and 10 months ago)

Company Status: Active

Registered Address: 1 Mayville Mews, Broadstairs, CT10 3BQ,

Aureum Ltd was founded on 22 July 2003 and are based in Broadstairs, it's status is listed as "Active". This business has 3 directors. We don't currently know the number of employees at Aureum Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STEWART, James Robert	25 March 2009	-	1
JORDAN, Steven Charles	22 July 2003	19 February 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
STEWART, Patricia	19 February 2004	-	1

Filing History

Document Type	Date
CS01 - N/A	07 August 2020
AA - Annual Accounts	30 January 2020
AD01 - Change of registered office address	11 September 2019
CS01 - N/A	25 July 2019
AA - Annual Accounts	09 November 2018
CS01 - N/A	23 July 2018
AA - Annual Accounts	08 November 2017
CS01 - N/A	22 July 2017
AA - Annual Accounts	24 November 2016
CS01 - N/A	03 August 2016
AA - Annual Accounts	09 November 2015
AR01 - Annual Return	24 July 2015
AA - Annual Accounts	06 January 2015
AR01 - Annual Return	24 July 2014
AA - Annual Accounts	04 January 2014
AR01 - Annual Return	24 July 2013
AA - Annual Accounts	25 February 2013
AR01 - Annual Return	31 July 2012
AA - Annual Accounts	30 September 2011
AR01 - Annual Return	22 July 2011
CH01 - Change of particulars for director	22 July 2011
CH01 - Change of particulars for director	22 July 2011
CH03 - Change of particulars for secretary	22 July 2011
AA - Annual Accounts	20 September 2010
AR01 - Annual Return	30 July 2010
CH01 - Change of particulars for director	30 July 2010
CH01 - Change of particulars for director	30 July 2010
AA - Annual Accounts	14 April 2010
363a - Annual Return	06 August 2009
288c - Notice of change of directors or secretaries or in their particulars	06 August 2009
288c - Notice of change of directors or secretaries or in their particulars	06 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	16 April 2009
288a - Notice of appointment of directors or secretaries	16 April 2009
AA - Annual Accounts	08 October 2008
363a - Annual Return	15 September 2008
AA - Annual Accounts	06 February 2008
287 - Change in situation or address of Registered Office	14 August 2007
363a - Annual Return	26 July 2007
287 - Change in situation or address of Registered Office	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
AA - Annual Accounts	07 February 2007
363a - Annual Return	21 August 2006
AA - Annual Accounts	16 March 2006
363a - Annual Return	09 August 2005
RESOLUTIONS - N/A	26 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 May 2005
AA - Annual Accounts	26 May 2005
363s - Annual Return	20 August 2004
288a - Notice of appointment of directors or secretaries	15 March 2004
288b - Notice of resignation of directors or secretaries	28 February 2004
288b - Notice of resignation of directors or secretaries	28 February 2004
288b - Notice of resignation of directors or secretaries	28 February 2004
288a - Notice of appointment of directors or secretaries	28 February 2004
NEWINC - New incorporation documents	22 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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