Company number 04612700
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 238A KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 4
. The most likely internet sites of AUM FOOD LIMITED are www.aumfood.co.uk, and www.aum-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Aum Food Limited is a Private Limited Company.
The company registration number is 04612700. Aum Food Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Aum Food Limited is 238a Kingston Road New Malden Surrey Kt3 3rn. . JEGANATHAN, Kandavanam is a Secretary of the company. GAANDAN, Selvarajah is a Director of the company. JEGANATHAN, Kandavanam is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 December 2002
Appointed Date: 09 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Selvarajah Gaandan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
AUM FOOD LIMITED Events
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 36 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 219/219A high street south east ham london. With the…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied
on 11 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 219 high…
20 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…