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AURUM ACQUISITIONS LIMITED - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05074721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aurum House 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT UK
Management
- Geschäftsführung
- DUFFY, Hugh Brian
- FLOYDD, William
- Prokuristen
- BATTLEY, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2004
- Alter der Firma 2004-03-16 20 Jahre
- SIC/NACE
- 47770
Eigentumsverhältnisse
- Beneficial Owners
- Watches Of Switzerland Operations Limited
- Watches Of Switzerland Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GOLDSMITHS ACQUISITIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-05-01
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-17
- Letzte Einreichung: 2022-10-03
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AURUM ACQUISITIONS LIMITED Firmenbeschreibung
- AURUM ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05074721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2004 registriert. AURUM ACQUISITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDSMITHS ACQUISITIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Aurum House 2 Elland Road erreicht werden.
Jetzt sichern AURUM ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aurum Acquisitions Limited - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, Grossbritannien
- 2004-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-updates (2022-03-18) - CS01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-11-18) - AA
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accounts-with-accounts-type-full (2021-04-21) - AA
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-full (2019-01-22) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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resolution (2018-04-18) - RESOLUTIONS
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legacy (2018-04-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-18) - SH19
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legacy (2018-04-18) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-full (2018-01-25) - AA
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mortgage-satisfy-charge-full (2018-05-19) - MR04
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confirmation-statement-with-updates (2018-10-01) - CS01
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resolution (2018-12-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-27) - AA
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accounts-with-accounts-type-full (2015-09-15) - AA
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-13) - AA01
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appoint-person-director-company-with-name-date (2014-04-01) - AP01
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termination-director-company-with-name-termination-date (2014-02-26) - TM01
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appoint-person-director-company-with-name-date (2014-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-07-09) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-09-18) - TM01
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accounts-with-accounts-type-full (2013-06-07) - AA
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legacy (2013-03-28) - MG02
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legacy (2013-03-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
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capital-allotment-shares (2010-01-20) - SH01
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resolution (2010-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-20) - AA
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legacy (2010-01-16) - MG01
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-08-05) - 288b
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-04-18) - 288c
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legacy (2008-04-21) - 190
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legacy (2008-04-21) - 353
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legacy (2008-04-21) - 287
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legacy (2008-10-02) - 287
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legacy (2008-10-02) - 288c
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legacy (2008-10-02) - 190
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legacy (2008-10-02) - 353
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-01-12) - 403a
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-03-19) - 288c
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certificate-change-of-name-company (2007-06-01) - CERTNM
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memorandum-articles (2007-06-12) - MEM/ARTS
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legacy (2007-08-07) - 288b
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-10-31) - 288b
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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legacy (2006-04-12) - 363a
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 288a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-04-15) - 288c
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-16) - NEWINC
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certificate-change-of-name-company (2004-04-30) - CERTNM
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legacy (2004-05-24) - 395
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legacy (2004-05-27) - 288a
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-06-02) - 287
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legacy (2004-06-02) - 225
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resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-06-04) - 288a
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legacy (2004-06-30) - 288a
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legacy (2004-07-14) - 287
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legacy (2004-09-18) - 395
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certificate-change-of-name-company (2004-10-20) - CERTNM
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-21) - 123
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legacy (2004-10-21) - 88(2)R
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statement-of-affairs (2004-10-21) - SA
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legacy (2004-11-23) - 288b