AUMUND LIMITED

Key Data

Status

Active

Company No.

02828679

Incorporation date

21/06/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1993)

11/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/02/2025

Termination of appointment of Ulrich David as a director on 2025-02-24

View PDF (1 pages)

21/02/2025

Appointment of Pietro De Michieli as a director on 2025-02-13

View PDF (2 pages)

21/02/2025

Appointment of Mr Matthew Leigh Jones as a director on 2025-02-13

View PDF (2 pages)

16/01/2025

Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Dr Ulrich David as a director on 2024-12-24

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

31/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2023

Cessation of Franz-Walter Aumund as a person with significant control on 2023-08-04

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

08/02/2023

Termination of appointment of Franz-Walter Aumund as a director on 2023-02-04

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/09/2022

Appointment of Mr Alexander Franciskus Martinus Van Denderen as a director on 2022-09-20

View PDF (2 pages)

31/08/2022

Termination of appointment of Andreas Christian Klottka as a director on 2022-08-25

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

14/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

02/08/2017

Notification of Franz-Walter Aumund as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

25/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

24/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

10/05/2011

Termination of appointment of Andrew Mitchell as a director

View PDF (1 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Andreas Christian Klottka on 2010-03-02

View PDF (2 pages)

07/07/2010

Director's details changed for Andrew Lee Mitchell on 2010-03-02

View PDF (2 pages)

07/07/2010

Director's details changed for Franz-Walter Aumund on 2010-03-02

View PDF (2 pages)

09/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (6 pages)

06/04/2009

Appointment terminated director hartmut deussen

View PDF (1 pages)

31/03/2009

Director appointed andreas christian klotika

View PDF (2 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (6 pages)

29/06/2007

Return made up to 21/06/07; full list of members

View PDF (6 pages)

17/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

29/06/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

13/03/2006

Registered office changed on 13/03/06 from: lancaster way ely cambridgeshire CB6 3NP

View PDF (1 pages)

29/12/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

29/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Location of register of members

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

26/04/2004

Registered office changed on 26/04/04 from: ryton house 7 lane head ryton tyne & wear NE40 3NA

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2004

Notice of resolution removing auditor

View PDF (2 pages)

27/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

21/12/1999

Notice of resolution removing auditor

View PDF (1 pages)

27/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

26/02/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

18/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/03/1996

Director resigned

View PDF (1 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/07/1995

Return made up to 21/06/95; no change of members

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13/09/1994

Full accounts made up to 1993-12-31

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08/07/1994

Return made up to 21/06/94; full list of members

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19/01/1994

Accounting reference date notified as 31/12

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05/01/1994

Registered office changed on 05/01/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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05/01/1994

Secretary resigned;new secretary appointed;new director appointed

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05/01/1994

New director appointed

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05/01/1994

Director resigned;new director appointed

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21/12/1993

Memorandum and Articles of Association

View PDF (15 pages)

21/12/1993

£ nc 50000/99000 26/11/93

View PDF (1 pages)

21/12/1993

Ad 26/11/93--------- £ si 49998@1=49998 £ ic 2/50000

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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06/12/1993

Certificate of change of name

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21/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/05/2005 - Present	449
Mitchell, Andrew Lee	Director	30/04/2004 - 30/04/2011	5
Deussen, Hartmut	Director	01/06/1998 - 09/12/2008	2
Klottka, Andreas Christian	Director	09/12/2008 - 25/08/2022	2
RM REGISTRARS LIMITED	Nominee Secretary	21/06/1993 - 15/11/1993	111

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUMUND LIMITED

AUMUND LIMITED is an(a) Active company incorporated on 21/06/1993 with the registered office located at Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire CB7 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUMUND LIMITED?

AUMUND LIMITED is currently Active. It was registered on 21/06/1993 .

Where is AUMUND LIMITED located?

AUMUND LIMITED is registered at Gemini House Camridgeshire, Business Park, 1 Bartholemews Walk Ely, Cambridgeshire CB7 4EA.

What does AUMUND LIMITED do?

AUMUND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUMUND LIMITED?

The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-12-31.