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AUREUM FINANCE LIMITED

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

This company is commonly known as Aureum Finance Limited. The company was founded 6 years ago and was given the registration number 10922051. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northamptonshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AUREUM FINANCE LIMITED
Company Number:10922051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio D1 Witan Studios, 332 Witan Gate West, Milton Keynes, England, MK9 1EJ

Director18 July 2018Active
Studio D1 Witan Studios, 332 Witan Gate West, Milton Keynes, England, MK9 1EJ

Director18 August 2017Active

People with Significant Control

Mr Harold Peter Fry
Notified on:26 October 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Brooke House, 4 Peters Way, Bisbrooke, United Kingdom, LE15 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Matthew Brown
Notified on:26 October 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Studio D1 Witan Studios, 332 Witan Gate West, Milton Keynes, England, MK9 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kylie Jane Brown
Notified on:18 August 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Littlemead, Hollingdon, United Kingdom, LU7 0DN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Officers

Change person director company with change date.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-03-26Capital

Capital allotment shares.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-07-26Capital

Capital allotment shares.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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