Aurium Big Investment Limited. net worth, address, company information. Free

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Aurium Big Investment Limited (Companies House Registration Number 09780834) is a private limited company established on 2015-09-16 originating in England. The business is situated at 727-729 High Road, London N12 0BP. Aurium Big Investment Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Aurium Big Investment Limited
Number	09780834
Date of Incorporation:	16th September 2015
End of financial year:	31 December
Address:	727-729 High Road, London, N12 0BP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this business, we can name: Navjyot D. (in the company from 20 September 2018), Steven B. (appointment date: 20 September 2018), Alex E. (appointed on 18 September 2015). The official register reports 4 persons of significant control, namely: Aurium Capital Llp can be found at 86 Brook Street, W1K 5AY London. The corporate PSC has 1/2 or less of shares,. Ballance Capital Markets Limited can be found at Brook Street, 3Rd Floor, W1K 5AY London. The corporate PSC has 1/2 or less of shares,. Joseph P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4	4	3	-	-	-
Total Assets Less Current Liabilities	1,522,210	2,744,651	2,901,407	779,274	779,274	779,274	779,274
Fixed Assets	1,522,207	-	-	-	-	-	-
Shareholder Funds	3	-	-	-	-	-	-

People with significant control

Aurium Capital Llp

6 April 2016

Address	3rd Floor, 86 Brook Street, London, W1K 5AY, England
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc371295
Nature of control:	25-50% shares

Ballance Capital Markets Limited

16 August 2017

Address	86 Brook Street, 3rd Floor, London, W1K 5AY, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	25-50% shares

Joseph P.

6 April 2016 - 16 August 2017

Nature of control:	75,01-100% shares

Simon P.

6 April 2016 - 16 August 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2022-10-03 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2022-10-03 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-09-15 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-15 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2022-02-05 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2019-12-31 filed on: 1st, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-09-15 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-15 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-09-15 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS at an unknown date filed on: 20th, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to 727-729 High Road London N12 0BP on 2019-09-19 filed on: 19th, September 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-09-20 filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-20 filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-09-15 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-09-15 filed on: 27th, September 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 31st, August 2017 \| resolution	Free Download (15 pages)
(PSC05) Change to a person with significant control 2017-08-16 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-08-29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-08-29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-08-29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-15 filed on: 30th, September 2016 \| confirmation statement	Free Download (8 pages)
(AA01) Current accounting period extended from 2015-12-31 to 2016-12-31 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, October 2015 \| resolution	Free Download
(AA01) Current accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-09-25: 3.00 GBP filed on: 29th, September 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-09-18 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-18 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, September 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-16: 1.00 GBP capital

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