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AUMAXUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aumaxum Ltd. The company was founded 12 years ago and was given the registration number 07787768. The firm's registered office is in HARROW. You can find them at 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:AUMAXUM LTD
Company Number:07787768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 The Fairway, Wembley, United Kingdom, HA0 3LJ

Secretary11 April 2014Active
36 The Fairway, Sudbury Court Estate, Wembley, United Kingdom, HA0 3LJ

Director11 April 2014Active
61, Gainsborough Gardens, Edgware, United Kingdom, HA8 5TA

Secretary17 July 2013Active
61, Gainsborough Gardens, Edgware, England, HA8 5TA

Director26 September 2011Active
36, The Fairway, Sudbury Court Estate, Wembley, England, HA0 3LJ

Director26 September 2011Active

People with Significant Control

Mrs Radhabai Kalyanji Kerai
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:1st, Floor Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kalyanji Dhanji Kerai
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Indian
Address:1st, Floor Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-01-29Officers

Change person secretary company with change date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-05-12Officers

Termination secretary company with name.

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2014-05-12Officers

Termination director company with name.

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2014-05-12Officers

Appoint person secretary company with name.

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