Aumund Limited in Business Park 1 BARTHOLEMEWS WALK ELY

Aumund Limited 1 BARTHOLEMEWS WALK ELY

Founded in 1993, Aumund, classified under reg no. 02828679 is an active company. Currently registered at Gemini House Camridgeshire CB7 4EA, 1 Bartholemews Walk Ely the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Alexander V., appointed on 20 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith L. who worked with the the company until 11 March 2004.

Aumund Limited Address / Contact

Office Address	Gemini House Camridgeshire
Office Address2	Business Park
Town	1 Bartholemews Walk Ely
Post code	CB7 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02828679
Date of Incorporation	Mon, 21st Jun 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Alexander V.

Position: Director

Appointed: 20 September 2022

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 16 May 2005

Andreas K.

Position: Director

Appointed: 09 December 2008

Resigned: 25 August 2022

Andrew M.

Position: Director

Appointed: 30 April 2004

Resigned: 30 April 2011

B & W Mechanical Handling Limited

Position: Corporate Secretary

Appointed: 11 March 2004

Resigned: 16 May 2005

Karl-Friedrich E.

Position: Director

Appointed: 07 May 2001

Resigned: 31 December 2006

Hartmut D.

Position: Director

Appointed: 01 June 1998

Resigned: 09 December 2008

Thomas B.

Position: Director

Appointed: 01 June 1998

Resigned: 20 June 2001

Keith L.

Position: Director

Appointed: 15 November 1993

Resigned: 11 March 2004

Franz-Walter A.

Position: Director

Appointed: 15 November 1993

Resigned: 04 February 2023

Keith L.

Position: Secretary

Appointed: 15 November 1993

Resigned: 11 March 2004

Axel H.

Position: Director

Appointed: 15 November 1993

Resigned: 01 January 1996

Violet C.

Position: Nominee Director

Appointed: 21 June 1993

Resigned: 15 November 1993

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1993

Resigned: 15 November 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Franz-Walter A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Franz-Walter A.

Notified on	6 April 2016
Ceased on	4 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 50000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 50000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, October 2008	accounts	Free Download (5 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (6 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363a	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (15 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, June 2003	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 27, 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (11 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2001 (Director resigned)	annual return
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (12 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 27, 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 27, 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, September 1998	accounts	Free Download (11 pages)
363s	Period up to June 25, 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 25, 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (4 pages)
363s	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, July 1997	accounts	Free Download (14 pages)
363s	Period up to July 18, 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (4 pages)
363s	Period up to July 18, 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, September 1995	accounts	Free Download (12 pages)
363s	Period up to July 10, 1995 - Annual return with full member list filed on: 10th, July 1995	annual return
363s	Period up to July 10, 1995 - Annual return with full member list filed on: 10th, July 1995	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 13th, September 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 13th, September 1994	accounts	Free Download
363s	Period up to July 8, 1994 - Annual return with full member list filed on: 8th, July 1994	annual return
363s	Period up to July 8, 1994 - Annual return with full member list filed on: 8th, July 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1994	accounts	Free Download

Aumund Limited 1 BARTHOLEMEWS WALK ELY

Aumund Limited Address / Contact

Company Information / Profile

Company staff

Alexander V.

Cargil Management Services Limited

Andreas K.

Andrew M.

B & W Mechanical Handling Limited

Karl-Friedrich E.

Hartmut D.

Thomas B.

Keith L.

Franz-Walter A.

Keith L.

Axel H.

Violet C.

Rm Registrars Limited

People with significant control

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