AURUM HOLDINGS LIMITED

Address

AURUM HOLDINGS LIMITED
AURUM HOUSE, 2 ELLAND ROAD
BRAUNSTONE
LEICESTER
LEICESTERSHIRE
LE3 1TT
Classification:

Retail sale of watches and jewellery in specialised stores

Legal Information

Company Registration No.:
05074694
Incorporation Date:
16 Mar 2004 (11 Years old)
Financial Year End:
30 Apr
Capital:
£22,352.00 on 4 Nov 2014
For period ending:
4 May 2014
Filed on:
27 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
14 Oct 2014
Purchase latest return for £4.99

Information correct as of: 2 Aug 2015 - Check for updates

Map


Recently Filed Documents - 156 available


Directors and Secretaries

Anthony Broderick
12 Mar 2008 ⇒ Present ( 7 Years ) Director
Hugh Duffy
12 Feb 2014 ⇒ Present ( 1 Year ) Director
Philipp Haid
3 Feb 2014 ⇒ Present ( 1 Year ) Director
Francois Le Troquer
18 Jun 2014 ⇒ Present ( 1 Year ) Director
Rosamond Monckton
11 Nov 2014 ⇒ Present ( 9 Months ) Director
Fabrice Nottin
3 Feb 2014 ⇒ Present ( 1 Year ) Director
Gillian Oliff
12 May 2004 ⇒ Present ( 11 Years ) Company Secretary
Michele Raba
3 Feb 2014 ⇒ Present ( 1 Year ) Director
Lars Romberg
3 Nov 2014 ⇒ Present ( 9 Months ) Director

Charges / mortgages against this Company

THE LAW DEBENTURE TRUST CORPORATION P.L.C.
- OUTSTANDING on 21 Aug 2014
THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY ACCESSION DEED - OUTSTANDING on 20 Mar 2013

Previous Company Names

GOLDSMITHS GROUP LIMITED
Changed 1 Jun 2007
GODFREY HOLDINGS LIMITED
Changed 19 Oct 2004
HS 220 LIMITED
Changed 30 Apr 2004

Previous Addresses

NOIR HOUSE, 135-137 NEW BOND STREET, LONDON, W1S 2TG
Changed 14 Jul 2004

/43 PRICE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 4JJ
Changed 2 Jun 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aurum.holdings
www.aurumholdings.sale
www.aurumholdin.gs
www.aurumholdings.watches
www.aurumholdings.watch
www.aurumholdings.motorcycles
www.aurumholdings.and

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2016
Given past performance
we expect these to be submitted around:
5 Dec 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
4 May 2014 27 Jan 2015 8
3 Feb 2013 7 Jun 2013 4
29 Jan 2012 25 Apr 2012 3
30 Jan 2011 27 Jul 2011 6
31 Jan 2010 25 May 2010 4

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Official Accounts
Latest Annual accounts for year ending 4 May 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 official company documents available

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