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AURUM INVESTMENTS LIMITED

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AURUM INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05270725

Incorporation date

27/10/2004

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XECopy
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Latest events (Record since 27/10/2004)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/11/2025
Register inspection address has been changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to First Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-26 with updates
View PDF (5 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-26 with updates
View PDF (5 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon04/12/2023
Confirmation statement made on 2023-10-26 with updates
View PDF (5 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-26 with updates
View PDF (5 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-26 with updates
View PDF (5 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-26 with updates
View PDF (5 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-26 with updates
View PDF (5 pages)
dot icon28/10/2019
Change of details for David John Grindley as a person with significant control on 2019-10-28
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-26 with updates
View PDF (5 pages)
dot icon26/04/2018
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2018-04-26
View PDF (1 pages)
dot icon26/04/2018
Director's details changed for David John Grindley on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Secretary's details changed for Jason Taylor on 2018-04-26
View PDF (1 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon08/12/2017
Director's details changed for David John Grindley on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Secretary's details changed for Jason Taylor on 2017-12-08
View PDF (1 pages)
dot icon29/11/2017
Confirmation statement made on 2017-10-26 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (6 pages)
dot icon15/08/2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
View PDF (1 pages)
dot icon15/08/2016
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
View PDF (1 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon26/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Secretary's details changed for Jason Taylor on 2011-10-26
View PDF (2 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon12/11/2009
Director's details changed for David John Grindley on 2009-10-27
View PDF (2 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/11/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon28/08/2008
Registered office changed on 28/08/2008 from motivo house alvington yeovil somerset BA20 2FG
View PDF (1 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon30/10/2007
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/11/2006
Return made up to 27/10/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Registered office changed on 03/03/06 from: walker house market place somerton somerset TA11 7LZ
View PDF (1 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/12/2005
Return made up to 27/10/05; full list of members
View PDF (2 pages)
dot icon11/10/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/10/2005
Ad 31/03/05--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon14/12/2004
Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/12/2004
Accounting reference date shortened from 31/10/05 to 31/03/05
View PDF (1 pages)
dot icon09/11/2004
Registered office changed on 09/11/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon09/11/2004
New director appointed
View PDF (2 pages)
dot icon09/11/2004
New secretary appointed
View PDF (2 pages)
dot icon09/11/2004
Secretary resigned
View PDF (1 pages)
dot icon09/11/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+102.53 % *

* during past year

Cash in Bank

£654,305.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.34M
-
0.00
534.00K
-
2022
0
1.34M
-
0.00
323.06K
-
2023
0
1.43M
-
0.00
654.31K
-
2023
0
1.43M
-
0.00
654.31K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.43M £Ascended6.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

654.31K £Ascended102.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/10/2004 - 27/10/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
27/10/2004 - 27/10/2004
9963
David John Grindley
Director
27/10/2004 - Present
9
Taylor, Jason
Secretary
27/10/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AURUM INVESTMENTS LIMITED

AURUM INVESTMENTS LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There are currently 2 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 AURUM INVESTMENTS LIMITED?

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AURUM INVESTMENTS LIMITED is currently Active. It was registered on 27/10/2004 .

Where is AURUM INVESTMENTS LIMITED located?

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AURUM INVESTMENTS LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does AURUM INVESTMENTS LIMITED do?

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AURUM INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AURUM INVESTMENTS LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.