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Company Information for

AURUM HOLDINGS LIMITED

Thomas Edge House, Tunnell Street, St Helier, Jersey, JE2 4LU,
Company Registration Number
JE4678
RC - Registered Private Company
Live

Company Overview

About Aurum Holdings Ltd
AURUM HOLDINGS LIMITED was founded on 1971-04-02 and has its registered office in St Helier. The organisation's status is listed as "Live". Aurum Holdings Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
AURUM HOLDINGS LIMITED
 
Legal Registered Office
Thomas Edge House
Tunnell Street
St Helier
Jersey
JE2 4LU
 
Filing Information
Company Number JE4678
Company ID Number 4678
Date formed 1971-04-02
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-10 23:51:31
Primary Source:Jersey Financial Services Commission
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Companies with same name AURUM HOLDINGS LIMITED
The following companies were found which have the same name as AURUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURUM HOLDINGS, LLC 1825 MADISON AVE. FRONT 4 NEW YORK NY 10023 Active Company formed on the 2008-03-13
AURUM HOLDINGS, LLC 11500 OLYMPIC BLVD STE 400 LOS ANGELES CA 90064 CANCELED Company formed on the 2001-10-05
AURUM HOLDINGS LLC 6470 CLAYBOURN DR 9900 SPECTRUM DRIVE BEAUMONT TX 77706 Active Company formed on the 2014-07-28
AURUM HOLDINGS LTD British Columbia Dissolved
AURUM HOLDINGS, LLC 222 VIA MARNELL WAY LAS VEGAS NV 89119 Active Company formed on the 2008-01-17
Aurum Holdings LLC 712 Whalers Way Suite B300 Fort Collins CO 80525 Delinquent Company formed on the 2015-12-15
AURUM HOLDINGS PVT LTD BHABOTARINI APPARTMENT 410/A G.T. ROAD GROUND FLOOR BALLY KOLKATA West Bengal 711201 ACTIVE Company formed on the 1995-06-21
AURUM HOLDINGS PTY LTD WA 6012 Strike-off action in progress Company formed on the 1988-07-04
AURUM HOLDINGS (S) PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-12
AURUM HOLDINGS LIMITED Unknown Company formed on the 2012-11-14
Aurum Holdings (Hong Kong) Limited Unknown Company formed on the 2016-01-18
AURUM HOLDINGS GROUP LLC Delaware Unknown
Aurum Holdings LLC Delaware Unknown
AURUM HOLDINGS LLC 580 11TH ST N NAPLES FL 34102 Inactive Company formed on the 2010-03-05
AURUM HOLDINGS PTY LTD Dissolved Company formed on the 2017-07-31
AURUM HOLDINGS LLC Delaware Unknown
AURUM HOLDINGS LLC Michigan UNKNOWN
AURUM HOLDINGS LIMITED Active Company formed on the 1988-07-20
Aurum Holdings LLC 1734 Almond Rd Vineland NJ 08360 Active Company formed on the 2019-03-18
AURUM HOLDINGS LIMITED 29-31 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE Active Company formed on the 2019-07-12
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-01-31Annual Return 2020
2019-02-01Annual Return 2019
2018-02-02Annual Return 2018
2017-02-08Annual Return 2017
2016-02-15Annual Return 2016
2015-02-09Annual Return 2015
2014-01-27Annual Return 2014
2013-02-13Annual Return 2013
2012-01-06Annual Return 2012
2011-01-31Annual Return 2011
2010-02-15Annual Return 2010
2009-02-03Annual Return 2009
2008-01-21Annual Return 08
2007-01-15Annual Return 07
2006-01-10Annual Return 06
2005-06-02Notice of Registered Office
2005-02-09Annual Return 05
2004-02-20Annual Return 04
2003-02-24Annual Return 03
2002-02-18Annual Return 02
2001-02-27Annual Return 01
2000-02-28Annual Return 00
1999-02-26Annual Return 99
1998-02-23Annual Return 98
1997-07-24Notice of Registered Office
1997-02-28Annual Returns pre 1998
1996-02-28Annual Returns pre 1998
1996-01-31Annual Returns pre 1998
1995-04-28Annual Returns pre 1998
1994-02-25Annual Returns pre 1998
1993-02-25Annual Returns pre 1998
1992-01-31Annual Returns pre 1998
1991-02-01Annual Returns pre 1998
1990-01-31Annual Returns pre 1998
1989-01-31Annual Returns pre 1998
1989-01-10Notice of Registered Office
1988-01-29Annual Returns pre 1998
1987-01-30Annual Returns pre 1998
1981-11-18Special Resolution
1979-09-05Notice of Registered Office
1971-04-26Notice of Registered Office
1971-04-02Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AURUM HOLDINGS 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 AURUM HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AURUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURUM HOLDINGS LIMITED
Trademarks
We have not found any records of AURUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURUM HOLDINGS 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 () as AURUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURUM HOLDINGS 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 AURUM HOLDINGS 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 AURUM HOLDINGS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE2 4LU