Company number 08744805
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 1349-1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of AURIUM LIMITED are www.aurium.co.uk, and www.aurium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Aurium Limited is a Private Limited Company.
The company registration number is 08744805. Aurium Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of Aurium Limited is 1349 1353 London Road Leigh On Sea Essex United Kingdom Ss9 2ab. . MACAREE, James Christopher is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Ms Amy Jane Redmond
Notified on: 4 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christopher Macaree
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURIUM LIMITED Events
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Particulars of variation of rights attached to shares
31 Aug 2016
Change of share class name or designation
31 Aug 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
18 Aug 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 3 more events
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
09 Sep 2015
Registered office address changed from 8 Hall Farm Road Benfleet Essex SS7 5JD to 74 Leigh Hall Road Leigh-on-Sea Essex SS9 1QZ on 9 September 2015
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
05 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
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MODEL ARTICLES ‐
Model articles adopted