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AURUM ACQUISITIONS LIMITED

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

This company is commonly known as Aurum Acquisitions Limited. The company was founded 20 years ago and was given the registration number 05074721. The firm's registered office is in LEICESTER. You can find them at Aurum House 2 Elland Road, Braunstone, Leicester, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AURUM ACQUISITIONS LIMITED
Company Number:05074721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, North Row, London, England, W1K 6DH

Secretary15 March 2021Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director12 February 2014Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director12 May 2023Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Secretary29 August 2019Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Secretary12 May 2004Active
7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH

Corporate Secretary16 March 2004Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director12 May 2004Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director01 January 2022Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director01 January 2022Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director20 August 2007Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director21 May 2014Active
Ny1 Lundur V Nybylaveg, 200 Kopavogur, Iceland,

Director26 January 2005Active
Solvallagata 7, Reykjavik 101, Iceland, FOREIGN

Director12 May 2004Active
Eikarlundur 21, Akureyri 600, Iceland,

Director12 May 2004Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director18 June 2014Active
Long Acre, Station Road, Shiplake, Henley On Thames, RG9 3JS

Director12 May 2004Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director03 November 2014Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director12 May 2004Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director12 May 2004Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director20 August 2007Active
5 Ashley Road, Stoke Albany, Market Harborough, LE16 8PL

Director23 January 2008Active
4 Church Lane, Stanford On Avon, Northampton, NN6 6JP

Director12 May 2004Active
33-43 Price Street, Burslem, Stoke On Trent, ST6 4EN

Corporate Director16 March 2004Active

People with Significant Control

Watches Of Switzerland Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aurum House, 2 Elland Road, Leicester, England, LE3 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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