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AURUM PENSION TRUSTEES LIMITED

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

This company is commonly known as Aurum Pension Trustees Limited. The company was founded 10 years ago and was given the registration number 08958506. The firm's registered office is in LEICESTER. You can find them at Aurum House 2 Elland Road, Braunstone, Leicester, Leicestershire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:AURUM PENSION TRUSTEES LIMITED
Company Number:08958506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Secretary12 July 2021Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director04 March 2019Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director03 March 2015Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director25 March 2014Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director25 March 2014Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Secretary25 March 2014Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director25 March 2014Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director03 March 2015Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director28 November 2016Active

People with Significant Control

Watches Of Switzerland Company 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 (6 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
2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Termination secretary company with name termination date.

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-10Officers

Termination director company with name termination date.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Resolution

Resolution.

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