AURIUM BIG INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5AY
Company number 09780834
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AURIUM BIG INVESTMENT LIMITED are www.auriumbiginvestment.co.uk, and www.aurium-big-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aurium Big Investment Limited is a Private Limited Company. The company registration number is 09780834. Aurium Big Investment Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Aurium Big Investment Limited is 3rd Floor 86 Brook Street London United Kingdom W1k 5ay. . ELLWOOD, Alex is a Director of the company. KAMATH, Nimesh Raghavendra is a Director of the company. MANNERS, James Benjamin is a Director of the company. MCPHERSON, Robert Hamish is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


aurium big investment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELLWOOD, Alex
Appointed Date: 18 September 2015
54 years old
Director
KAMATH, Nimesh Raghavendra
Appointed Date: 16 September 2015
50 years old
Director
MANNERS, James Benjamin
Appointed Date: 18 September 2015
47 years old
Director
MCPHERSON, Robert Hamish
Appointed Date: 16 September 2015
49 years old

Persons With Significant Control

Mr Joseph Penna
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Pearson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aurium Capital Markets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURIUM BIG INVESTMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Jun 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Change of share class name or designation
19 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
29 Sep 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 3
29 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
21 Sep 2015
Appointment of Mr James Benjamin Manners as a director on 18 September 2015
21 Sep 2015
Appointment of Mr Alex Ellwood as a director on 18 September 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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