AUM PETROLEUM LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 9AH

Company number 06054073
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 31 KNOX ROAD, GUILDFORD, SURREY, GU2 9AH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Mayuran Balaranjan as a director on 13 October 2016. The most likely internet sites of AUM PETROLEUM LIMITED are www.aumpetroleum.co.uk, and www.aum-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Aum Petroleum Limited is a Private Limited Company. The company registration number is 06054073. Aum Petroleum Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Aum Petroleum Limited is 31 Knox Road Guildford Surrey Gu2 9ah. . BALARANJAN, Suganthakumary is a Secretary of the company. BALARANJAN, Ainharan is a Director of the company. BALARANJAN, Mayuran is a Director of the company. BALARANJAN, Ramanathan Iyer is a Director of the company. BALARANJAN, Suganthakumary is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BALARANJAN, Suganthakumary
Appointed Date: 16 January 2007
Director
BALARANJAN, Ainharan
Appointed Date: 13 October 2016
39 years old
Director
BALARANJAN, Mayuran
Appointed Date: 13 October 2016
36 years old
Director
BALARANJAN, Ramanathan Iyer
Appointed Date: 16 January 2007
66 years old
Director
BALARANJAN, Suganthakumary
Appointed Date: 16 January 2007
63 years old

Persons With Significant Control

Mr Ramanathan Iyer Balaranjan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suganthi Balaranjani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUM PETROLEUM LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
01 Mar 2017
Confirmation statement made on 16 January 2017 with updates
18 Oct 2016
Appointment of Mr Mayuran Balaranjan as a director on 13 October 2016
18 Oct 2016
Appointment of Mr Ainharan Balaranjan as a director on 13 October 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
14 Nov 2009
Annual return made up to 16 January 2008 with full list of shareholders
11 Nov 2008
Accounts for a dormant company made up to 31 January 2008
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Registered office changed on 06/02/08 from: 14 foxglove walk worthing west sussex BN13 3TB
16 Jan 2007
Incorporation

AUM PETROLEUM LIMITED Charges

15 July 2014
Charge code 0605 4073 0004
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Certas Energy Limited
Description: F/H 257-259 frimley green road, frimley green, camberley…
19 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H of 257-259 frimley green frimley surrey and land on the…
23 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Deed of rent deposit
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: P Warren & Co Limited
Description: £20,500 together with such further sums.

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