AURAMIN LIMITED

Key Data

Status

Dissolved

Company No.

08317790

Incorporation date

04/12/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

29/02/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

View PDF (1 pages)

21/02/2024

Registered office address changed from 14 Station Road Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-21

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

View PDF (2 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

11/01/2024

Termination of appointment of Steven James Poulton as a director on 2024-01-01

View PDF (1 pages)

13/12/2023

Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2023-12-13

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of William West Slater as a director on 2023-12-12

View PDF (1 pages)

13/03/2023

Termination of appointment of Amilha Pio Young as a secretary on 2023-03-10

View PDF (1 pages)

23/02/2023

Appointment of Mr William West Slater as a director on 2023-02-14

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

29/11/2022

Termination of appointment of David George Netherway as a director on 2022-11-16

View PDF (1 pages)

29/11/2022

Termination of appointment of Matthew Roy Grainger as a director on 2022-11-16

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/06/2021

Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/02/2018

Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 2018-01-31

View PDF (1 pages)

18/12/2017

Cessation of Altus Strategies Limited as a person with significant control on 2017-12-18

View PDF (1 pages)

18/12/2017

Notification of Altus Exploration Management Ltd as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/04/2017

Resolutions

View PDF (1 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

27/03/2017

Director's details changed for Mr Steven James Poulton on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for David George Netherway on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Matthew Roy Grainger on 2017-03-27

View PDF (2 pages)

07/03/2017

Appointment of Jeffrey Laszlo Karoly as a secretary on 2017-03-06

View PDF (2 pages)

07/03/2017

Termination of appointment of Hale Secretarial Limited as a secretary on 2017-03-06

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/01/2016

Director's details changed for Mr Steven James Poulton on 2016-01-12

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

26/03/2013

Appointment of David George Netherway as a director on 2013-03-25

View PDF (2 pages)

06/12/2012

Registered office address changed from , 14 Station Road, the Orchard Centre, Didcot, Oxfordhsire, OX11 7LL, United Kingdom on 2012-12-06

View PDF (1 pages)

04/12/2012

Incorporation

View PDF (9 pages)

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

31/12/2023

Next confirmation date

11/12/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
HALE SECRETARIAL LIMITED	Corporate Secretary	04/12/2012 - 06/03/2017	9
Grainger, Matthew Roy	Director	04/12/2012 - 16/11/2022	34
Poulton, Steven James	Director	04/12/2012 - 01/01/2024	41
Bell, Frederick Augustus Ronald Peter Mcmillan	Director	13/12/2023 - Present	25
Netherway, David George	Director	25/03/2013 - 16/11/2022	14

Persons with Significant Control

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

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Description

About AURAMIN LIMITED

AURAMIN LIMITED is an(a) Dissolved company incorporated on 04/12/2012 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURAMIN LIMITED?

AURAMIN LIMITED is currently Dissolved. It was registered on 04/12/2012 and dissolved on 17/02/2026.

Where is AURAMIN LIMITED located?

AURAMIN LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AURAMIN LIMITED do?

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

What is the latest filing for AURAMIN LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.