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Home > England & Wales Companies > AURIUM DEVELOPMENT FINANCE LIMITED
Company Information for

AURIUM DEVELOPMENT FINANCE LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
08737666
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aurium Development Finance Ltd
AURIUM DEVELOPMENT FINANCE LIMITED was founded on 2013-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aurium Development Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURIUM DEVELOPMENT FINANCE LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in W1J
 
Filing Information
Company Number 08737666
Company ID Number 08737666
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:53:43
Primary Source:Companies House
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Company Officers of AURIUM DEVELOPMENT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER APPS
 Director 2013-12-12
NAVJYOT DHILLON
 Director 2013-10-17
NIMESH RAGHAVENDRA KAMATH
 Director 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER APPS AURIUM DEVELOPMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ANDREW PETER APPS AURIUM CAPITAL ADVISORS LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2013-10-29
NAVJYOT DHILLON BALLANCE CAPITAL MARKETS LIMITED Director 2014-10-08 CURRENT 2013-07-12 Active
NAVJYOT DHILLON AURIUM DEVELOPMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
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 AD (NO.1) LIMITED Director 2017-05-16 CURRENT 2012-12-21 Active - Proposal to Strike off
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

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.

DateDocument TypeDocument Description
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-11Application to strike the company off the register
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-18Change of details for Aurium Capital Markets Llp as a person with significant control on 2022-10-03
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER APPS
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-19AD03Registers moved to registered inspection location of Imperial House 8th Floor 8Kean Street London WC2B 4AS
2019-09-19AD02Register inspection address changed to Imperial House 8th Floor 8Kean Street London WC2B 4AS
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 3rd Floor, 86 Brook Street London W1K 5AY
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-14CH01Director's details changed for Mr Nimesh Raghavendra Kamath on 2016-06-01
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 7Th Floor 20 Berkeley Square London W1J 6EQ
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-27AP01DIRECTOR APPOINTED ANDREW PETER APPS
2013-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AURIUM DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVELOPMENT FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AURIUM DEVELOPMENT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIUM DEVELOPMENT FINANCE LIMITED
Trademarks
We have not found any records of AURIUM DEVELOPMENT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIUM DEVELOPMENT FINANCE 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 (68100 - Buying and selling of own real estate) as AURIUM DEVELOPMENT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURIUM DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE 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 DEVELOPMENT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N12 0BP