AUMRIE LIMITED(THE)

Key Data

Status

Active

Company No.

00536115

Incorporation date

26/07/1954

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

01/10/2025

Director's details changed for Mr Laurence Mark Slavin on 2025-10-01

View PDF (2 pages)

01/10/2025

Change of details for Robert David Craig as a person with significant control on 2025-02-11

View PDF (2 pages)

01/10/2025

Notification of Laurence Mark Slavin as a person with significant control on 2025-02-11

View PDF (2 pages)

30/09/2025

Termination of appointment of Philip Eder as a director on 2025-02-11

View PDF (1 pages)

18/06/2025

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

20/05/2025

Change of details for Robert David Craig as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

18/10/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

24/10/2023

Amended micro company accounts made up to 2023-04-05

View PDF (5 pages)

12/10/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

04/01/2023

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

07/02/2022

Director's details changed for Mr Laurence Mark Slavin on 2022-02-07

View PDF (2 pages)

07/02/2022

Director's details changed for Mr Laurence Mark Slavin on 2020-08-01

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Gordon Philip Eder on 2021-12-13

View PDF (2 pages)

17/11/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

17/11/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

17/11/2021

Satisfaction of charge 2 in full

View PDF (8 pages)

19/02/2021

Change of details for Robert David Craig as a person with significant control on 2020-08-01

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

13/01/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

11/06/2020

Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 2020-06-11

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

13/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

01/08/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

20/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

26/02/2015

Director's details changed for Robert David Craig on 2015-01-01

View PDF (2 pages)

26/02/2015

Secretary's details changed for Robert David Craig on 2015-01-01

View PDF (1 pages)

26/02/2015

Secretary's details changed for Robert David Craig on 2015-02-26

View PDF (1 pages)

26/02/2015

Director's details changed for Robert David Craig on 2015-01-01

View PDF (2 pages)

16/02/2015

Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 2015-02-16

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption full accounts made up to 2013-04-05

View PDF (11 pages)

15/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

06/08/2012

Total exemption full accounts made up to 2012-04-05

View PDF (12 pages)

22/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption full accounts made up to 2011-04-05

View PDF (11 pages)

25/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Gordon Philip Eder on 2009-10-01

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (10 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

06/05/2008

Total exemption full accounts made up to 2008-04-05

View PDF (9 pages)

05/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

14/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

08/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

26/04/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

19/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

22/01/2004

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

09/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

08/02/2003

Total exemption full accounts made up to 2002-04-05

View PDF (9 pages)

28/02/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

04/02/2002

Total exemption full accounts made up to 2001-04-05

View PDF (10 pages)

26/02/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

28/01/2001

Full accounts made up to 2000-04-05

View PDF (10 pages)

28/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

30/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

19/01/2000

Accounting reference date shortened from 31/08/00 to 05/04/00

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB

View PDF (1 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (1 pages)

19/04/1999

Resolutions

View PDF (1 pages)

08/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

08/03/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

07/04/1998

Return made up to 20/02/98; no change of members

View PDF (0 pages)

17/02/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

12/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

26/05/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

28/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

20/02/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

21/12/1994

Full accounts made up to 1994-08-31

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30/03/1994

Return made up to 20/02/94; full list of members

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03/12/1993

Memorandum and Articles of Association

View PDF (8 pages)

03/12/1993

Resolutions

View PDF (9 pages)

01/12/1993

Full accounts made up to 1993-08-31

View PDF (0 pages)

02/03/1993

Return made up to 20/02/93; no change of members

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23/11/1992

Full accounts made up to 1992-08-31

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04/03/1992

Return made up to 20/02/92; no change of members

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12/12/1991

Full accounts made up to 1991-08-31

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15/11/1991

Full accounts made up to 1990-08-31

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02/07/1991

Return made up to 31/12/90; full list of members

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06/03/1991

Return made up to 20/02/91; full list of members

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22/03/1990

Registered office changed on 22/03/90 from: norchway hse high road whetstone london N20 9LP

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07/02/1990

Return made up to 29/12/89; full list of members

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10/01/1990

Full accounts made up to 1989-08-31

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05/09/1989

Full accounts made up to 1988-08-31

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07/06/1989

Return made up to 30/12/88; full list of members

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26/05/1988

Full accounts made up to 1987-08-31

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09/02/1988

Return made up to 30/12/87; full list of members

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09/01/1987

Return made up to 30/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Accounts for a small company made up to 1986-08-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

07/10/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
796.34K
-
0.00
-
-

2022
0
61.06K
-
0.00
-
-

2022
0
61.06K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.06K £-92.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Craig, Robert David	Director	08/05/1998 - Present	21
Slavin, Laurence Mark	Director	08/09/1999 - Present	31
Eder, Philip	Director	08/05/1998 - 11/02/2025	-
Craig, Robert David	Secretary	12/10/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUMRIE LIMITED(THE)

AUMRIE LIMITED(THE) is an(a) Active company incorporated on 26/07/1954 with the registered office located at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London N12 8QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUMRIE LIMITED(THE)?

AUMRIE LIMITED(THE) is currently Active. It was registered on 26/07/1954 .

Where is AUMRIE LIMITED(THE) located?

AUMRIE LIMITED(THE) is registered at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London N12 8QJ.

What does AUMRIE LIMITED(THE) do?

AUMRIE LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUMRIE LIMITED(THE)?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with updates.