AURILLIUM LIMITED
EDGWARE WORLDWIDE DISTRIBUTION SERVICES (UK) LIMITED

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Company number 02667166
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Russell Jacob on 1 December 2016. The most likely internet sites of AURILLIUM LIMITED are www.aurillium.co.uk, and www.aurillium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Aurillium Limited is a Private Limited Company. The company registration number is 02667166. Aurillium Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Aurillium Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £20.7k. It is £20.6k against last year. The cash in hand is £41.42k. It is £41.32k against last year. And the total assets are £44.1k, which is £44k against last year. JACOB, Silas Jacob is a Secretary of the company. JACOB, Russell is a Director of the company. Secretary DINERSTEIN, Beverley has been resigned. Secretary JACOB, Geraldine has been resigned. Secretary JACOB, Natasha has been resigned. Secretary SHINE, Max has been resigned. Director DINERSTEIN, Beverley has been resigned. Director JACOB, Silas Jacob has been resigned. Director SHINE, Max has been resigned. The company operates in "Quantity surveying activities".


aurillium Key Finiance

LIABILITIES £20.7k
+20602%
CASH £41.42k
+41325%
TOTAL ASSETS £44.1k
+43995%
All Financial Figures

Current Directors

Secretary
JACOB, Silas Jacob
Appointed Date: 21 December 2012
Director
JACOB, Russell

64 years old

Resigned Directors

Secretary
DINERSTEIN, Beverley
Resigned: 09 October 2006
Appointed Date: 17 March 1993
Secretary
JACOB, Geraldine
Resigned: 01 November 2012
Appointed Date: 21 July 2007
Secretary
JACOB, Natasha
Resigned: 07 July 2007
Appointed Date: 09 October 2006
Secretary
SHINE, Max
Resigned: 17 March 1993
Director
DINERSTEIN, Beverley
Resigned: 22 January 1994
Appointed Date: 17 March 1993
60 years old
Director
JACOB, Silas Jacob
Resigned: 20 December 2012
Appointed Date: 22 January 1994
91 years old
Director
SHINE, Max
Resigned: 17 March 1993
64 years old

Persons With Significant Control

Mr Silas Jacob Jacob
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Jacob
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AURILLIUM LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Russell Jacob on 1 December 2016
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 July 2015
...
... and 72 more events
18 Oct 1992
New secretary appointed;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT
17 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1992
Director resigned;new director appointed
29 Nov 1991
Incorporation

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