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AUMEX LIMITED

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

This company is commonly known as Aumex Limited. The company was founded 43 years ago and was given the registration number 01507423. The firm's registered office is in CROYDON. You can find them at 63 Imperial Way, , Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUMEX LIMITED
Company Number:01507423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1980
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:63 Imperial Way, Croydon, Surrey, CR0 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Imperial Way, Croydon, United Kingdom, CR0 4RR

Secretary01 December 2003Active
63, Imperial Way, Croydon, United Kingdom, CR0 4RR

Director13 December 2013Active
63, Imperial Way, Croydon, United Kingdom, CR0 4RR

Director01 December 2003Active
63, Imperial Way, Croydon, United Kingdom, CR0 4RR

Director02 December 2003Active
63, Imperial Way, Croydon, United Kingdom, CR0 4RR

Director01 December 2003Active
101 Langham Road, London, N15 3LR

Secretary-Active
91 Stanstead Road, Caterham, CR3 6AG

Secretary05 January 1994Active
91 Stanstead Road, Caterham, CR3 6AG

Director-Active
91 Stanstead Road, Caterham, CR3 6AG

Director-Active
63, Imperial Way, Croydon, United Kingdom, CR0 4RR

Director02 December 2003Active
31 Drakewood Road, London, SW16 5DT

Director-Active

People with Significant Control

Medimpo Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:63, Imperial Way, Croydon, United Kingdom, CR0 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aumex Holdings Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Capital

Capital allotment shares.

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2018-12-06Resolution

Resolution.

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