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Company Information for

AURIUM AD (NO.1) LIMITED

3RD FLOOR, 86, BROOK STREET, BROOK STREET, LONDON, W1K 5AY,

Company Registration Number

08339303

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aurium Ad (no.1) Ltd

AURIUM AD (NO.1) LIMITED was founded on 2012-12-21 and has its registered office in Brook Street. The organisation's status is listed as "Active - Proposal to Strike off". Aurium Ad (no.1) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AURIUM AD (NO.1) LIMITED

3RD FLOOR, 86 BROOK STREET BROOK STREET LONDON W1K 5AY Other companies in W1J

Filing Information

Company Number		08339303
Company ID Number		08339303
Date formed		2012-12-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-12-31
Account next due		2019-09-30
Latest return		2017-12-21
Return next due		2019-01-04
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIUM AD (NO.1) LIMITED

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Company Officers of AURIUM AD (NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
NIMESH RAGHAVENDRA KAMATH	Director	2017-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HAMISH MCPHERSON	Company Secretary	2012-12-21	2017-05-16
ROBERT HAMISH MCPHERSON	Director	2012-12-21	2017-05-16
CHARLES PAUL COURSE	Director	2012-12-21	2013-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIMESH RAGHAVENDRA KAMATH	EA INCINERATION LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
NIMESH RAGHAVENDRA KAMATH	AURIUM CAPITAL UK LIMITED	Director	2017-06-28	CURRENT	2015-05-08	Active
NIMESH RAGHAVENDRA KAMATH	AURIUM ENERGY FINANCE LIMITED	Director	2017-05-16	CURRENT	2015-03-11	Active
NIMESH RAGHAVENDRA KAMATH	ALTERIUM LIMITED	Director	2016-11-02	CURRENT	2013-07-24	Active
NIMESH RAGHAVENDRA KAMATH	BALLANCE CAPITAL MARKETS LIMITED	Director	2016-04-27	CURRENT	2013-07-12	Active
NIMESH RAGHAVENDRA KAMATH	ALLIUM LENDING GROUP LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
NIMESH RAGHAVENDRA KAMATH	AURIUM BIG INVESTMENT LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
NIMESH RAGHAVENDRA KAMATH	AURIUM DEVELOPMENTS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
NIMESH RAGHAVENDRA KAMATH	AURIUM DEVELOPMENT FINANCE LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01	DS01	APPLICATION FOR STRIKING-OFF
2018-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MCPHERSON
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON
2017-05-17	AP01	DIRECTOR APPOINTED MR NIMESH KAMATH
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14	AR01	21/12/15 FULL LIST
2016-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HAMISH MCPHERSON / 04/12/2015
2016-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMISH MCPHERSON / 04/12/2015
2015-09-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	21/12/14 FULL LIST
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 7TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2014-09-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13	AR01	21/12/13 FULL LIST
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE
2012-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to AURIUM AD (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AURIUM AD (NO.1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AURIUM AD (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIUM AD (NO.1) LIMITED

Intangible Assets

Patents

We have not found any records of AURIUM AD (NO.1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AURIUM AD (NO.1) LIMITED

Trademarks

We have not found any records of AURIUM AD (NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURIUM AD (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AURIUM AD (NO.1) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AURIUM AD (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AURIUM AD (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AURIUM AD (NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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