Aurum Acquisitions Limited in Braunstone LEICESTER

Aurum Acquisitions Limited LEICESTER

Aurum Acquisitions started in year 2004 as Private Limited Company with registration number 05074721. The Aurum Acquisitions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at Aurum House 2 Elland Road. Postal code: LE3 1TT. Since June 1, 2007 Aurum Acquisitions Limited is no longer carrying the name Goldsmiths Acquisitions.

At present there are 2 directors in the the company, namely Lars R. and Hugh D.. In addition one secretary - Laura B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aurum Acquisitions Limited Address / Contact

Office Address	Aurum House 2 Elland Road
Office Address2	Braunstone
Town	Leicester
Post code	LE3 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05074721
Date of Incorporation	Tue, 16th Mar 2004
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (266 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Lars R.

Position: Director

Appointed: 12 May 2023

Laura B.

Position: Secretary

Appointed: 15 March 2021

Hugh D.

Position: Director

Appointed: 12 February 2014

William F.

Position: Director

Appointed: 01 January 2022

Resigned: 12 May 2023

William F.

Position: Director

Appointed: 01 January 2022

Resigned: 12 May 2023

Paul E.

Position: Secretary

Appointed: 29 August 2019

Resigned: 15 March 2021

Lars R.

Position: Director

Appointed: 03 November 2014

Resigned: 01 January 2022

Francois L.

Position: Director

Appointed: 18 June 2014

Resigned: 29 February 2016

Michael G.

Position: Director

Appointed: 21 May 2014

Resigned: 31 October 2014

Jeffrey S.

Position: Director

Appointed: 23 January 2008

Resigned: 31 July 2009

Richard G.

Position: Director

Appointed: 20 August 2007

Resigned: 31 July 2014

Justin S.

Position: Director

Appointed: 20 August 2007

Resigned: 12 February 2014

Bjorn G.

Position: Director

Appointed: 26 January 2005

Resigned: 10 March 2006

James W.

Position: Director

Appointed: 12 May 2004

Resigned: 31 July 2007

Anthony B.

Position: Director

Appointed: 12 May 2004

Resigned: 30 April 2020

Gillian O.

Position: Secretary

Appointed: 12 May 2004

Resigned: 29 August 2019

Stephen S.

Position: Director

Appointed: 12 May 2004

Resigned: 18 September 2013

Jerzy P.

Position: Director

Appointed: 12 May 2004

Resigned: 27 October 2007

Eirikur J.

Position: Director

Appointed: 12 May 2004

Resigned: 31 October 2004

Palmi H.

Position: Director

Appointed: 12 May 2004

Resigned: 31 October 2006

Gunnar S.

Position: Director

Appointed: 12 May 2004

Resigned: 31 October 2006

Heatons Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2004

Resigned: 12 May 2004

Heatons Directors Limited

Position: Corporate Director

Appointed: 16 March 2004

Resigned: 12 May 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Watches Of Switzerland Operations Limited from Leicester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Watches Of Switzerland Operations Limited

Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	5074694
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Goldsmiths Acquisitions	June 1, 2007
Godfrey Acquisitions	October 20, 2004
Hs 221	April 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 24th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 24th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to May 1, 2022 filed on: 11th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 2, 2021 filed on: 18th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 26, 2020 filed on: 21st, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 28, 2019 filed on: 24th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 18th, April 2018	capital	Free Download (1 page)
SH19	Capital declared on April 18, 2018: 39679.72 GBP filed on: 18th, April 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 25th, January 2018	accounts	Free Download (19 pages)
SH01	Capital declared on October 23, 2017: 39679723.00 GBP filed on: 1st, November 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to May 1, 2016 filed on: 24th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 3, 2015 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 4, 2014 filed on: 27th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to April 30, 2014 filed on: 13th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 3, 2013 filed on: 7th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 29, 2012 filed on: 25th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 30, 2011 filed on: 27th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 25th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 1, 2009 filed on: 20th, January 2010	accounts	Free Download (13 pages)
SH01	Capital declared on January 8, 2010: 39679722.00 GBP filed on: 20th, January 2010	capital	Free Download (4 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 3, 2008 filed on: 8th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 27, 2007 filed on: 25th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 27, 2007 filed on: 25th, September 2007	accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2007	incorporation	Free Download (8 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 4th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 4th, August 2005	accounts	Free Download (13 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 14/04/05; Location of register of members address changed	annual return
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 23/09/04 filed on: 21st, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/04 filed on: 21st, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 39479720 shares on September 23, 2004. Value of each share 1 £, total number of shares: 39479722. filed on: 21st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 39479720 shares on September 23, 2004. Value of each share 1 £, total number of shares: 39479722. filed on: 21st, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2004	incorporation	Free Download (15 pages)

Aurum Acquisitions Limited LEICESTER

Aurum Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Lars R.

Laura B.

Hugh D.

William F.

William F.

Paul E.

Lars R.

Francois L.

Michael G.

Jeffrey S.

Richard G.

Justin S.

Bjorn G.

James W.

Anthony B.

Gillian O.

Stephen S.

Jerzy P.

Eirikur J.

Palmi H.

Gunnar S.

Heatons Secretaries Limited

Heatons Directors Limited

People with significant control

Company previous names

Company filings

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