AURUM TRADING CO. LTD

Key Data

Status

Active

Company No.

10759885

Incorporation date

08/05/2017

Size

Unaudited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2017)

11/02/2025

Compulsory strike-off action has been suspended

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14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2024

Appointment of Mr Hristo Panayotov Topchiev as a director on 2023-04-11

View PDF (2 pages)

05/09/2024

Notification of Hristo Panayotov Topchiev as a person with significant control on 2023-04-11

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05/09/2024

Termination of appointment of Andre William Assi as a director on 2023-04-12

View PDF (1 pages)

05/09/2024

Cessation of Andre William Assi as a person with significant control on 2023-04-12

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2023

Registered office address changed from 126 Oakington Manor Drive Wembley HA9 6NE England to 28a Queensway London W2 3RX on 2023-05-03

View PDF (1 pages)

12/04/2023

Appointment of Mr Andre William Assi as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Notification of Andre William Assi as a person with significant control on 2023-04-11

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12/04/2023

Termination of appointment of Tawakkil Hussain Bibi as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Cessation of Tawakkil Hussain Bibi as a person with significant control on 2023-04-11

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

06/04/2023

Change of details for Mr Tawakkil Hussain Bibi as a person with significant control on 2023-01-31

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Tawakkil Hussain Bibi on 2023-01-31

View PDF (2 pages)

05/04/2023

Cessation of Andre William Assi as a person with significant control on 2023-01-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Andre William Assi as a director on 2023-01-31

View PDF (1 pages)

05/04/2023

Notification of Tawakkil Hussain Bibi as a person with significant control on 2023-01-31

View PDF (2 pages)

05/04/2023

Appointment of Mr Tawakkil Hussain Bibi as a director on 2023-01-31

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05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

02/12/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

02/12/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

29/11/2022

Certificate of change of name

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28/11/2022

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

11/11/2022

Appointment of Mr Andre William Assi as a director on 2021-11-01

View PDF (2 pages)

11/11/2022

Notification of Andre William Assi as a person with significant control on 2021-11-01

View PDF (2 pages)

11/11/2022

Cessation of Gheorghe Hurmuz as a person with significant control on 2022-11-02

View PDF (1 pages)

11/11/2022

Termination of appointment of Gheorghe Hurmuz as a director on 2022-11-01

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

08/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2022

Registered office address changed from 18 Whitnell Way London SW15 6DB England to 126 Oakington Manor Drive Wembley HA9 6NE on 2022-10-07

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

07/10/2022

Notification of Gheorghe Hurmuz as a person with significant control on 2022-05-20

View PDF (2 pages)

07/10/2022

Cessation of Khalid Mansoor as a person with significant control on 2022-05-20

View PDF (1 pages)

07/10/2022

Termination of appointment of Khalid Mansoor as a director on 2022-05-20

View PDF (1 pages)

07/10/2022

Appointment of Mr Gheorghe Hurmuz as a director on 2022-05-20

View PDF (2 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (3 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2021

Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to 18 Whitnell Way London SW15 6DB on 2021-01-27

View PDF (1 pages)

16/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

Notification of Khalid Mansoor as a person with significant control on 2020-10-20

View PDF (2 pages)

08/12/2020

Cessation of Essa Ahmed Khan as a person with significant control on 2020-10-20

View PDF (1 pages)

08/12/2020

Appointment of Mr Khalid Mansoor as a director on 2020-10-20

View PDF (2 pages)

08/12/2020

Termination of appointment of Essa Ahmed Khan as a director on 2020-10-20

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

23/08/2019

Termination of appointment of Khalid Mateen as a director on 2019-08-21

View PDF (1 pages)

23/08/2019

Cessation of Khalid Mateen as a person with significant control on 2019-08-21

View PDF (1 pages)

21/08/2019

Notification of Essa Ahmed Khan as a person with significant control on 2019-08-21

View PDF (2 pages)

21/08/2019

Appointment of Mr Essa Ahmed Khan as a director on 2019-08-21

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11/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

14/02/2019

Correction of a Director's date of birth incorrectly stated on incorporation / mr khalid mateen

View PDF (1 pages)

07/02/2019

Accounts for a dormant company made up to 2018-05-31

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08/12/2018

Director's details changed for Mr Khalid Mateen on 2018-12-08

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03/12/2018

Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 2018-12-03

View PDF (1 pages)

03/12/2018

Registered office address changed from 5 Dickens Street Wandsworth London SW8 3ES to 16 st. Martin's Le Grand London EC1A 4EN on 2018-12-03

View PDF (1 pages)

20/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

25/06/2017

Registered office address changed from Kemp House Kemp House 152 City Road London EC1V 2NX United Kingdom to 5 Dickens Street Wandsworth London SW8 3ES on 2017-06-25

View PDF (2 pages)

08/05/2017

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12.10 % *

* during past year

Cash in Bank

£87,660.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

12/04/2025

Last change occurred

31/05/2022

Accounts

Unaudited abridged

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

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

2021
11
1.35M
-
0.00
78.20K
-

2022
11
1.59M
-
0.00
87.66K
-

2022
11
1.59M
-
0.00
87.66K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

1.59M £17.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.66K £12.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hristo Panayotov Topchiev	Director	11/04/2023 - Present	3
Mr Gheorghe Hurmuz	Director	20/05/2022 - 01/11/2022	-
Mr Khalid Mateen	Director	08/05/2017 - 21/08/2019	6
Mr Andre William Assi	Director	11/04/2023 - 12/04/2023	7
Mr Andre William Assi	Director	01/11/2021 - 31/01/2023	7

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

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03/08/2006

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About AURUM TRADING CO. LTD

AURUM TRADING CO. LTD is an(a) Active company incorporated on 08/05/2017 with the registered office located at 28a Queensway, London W2 3RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AURUM TRADING CO. LTD?

AURUM TRADING CO. LTD is currently Active. It was registered on 08/05/2017 .

Where is AURUM TRADING CO. LTD located?

AURUM TRADING CO. LTD is registered at 28a Queensway, London W2 3RX.

What does AURUM TRADING CO. LTD do?

AURUM TRADING CO. LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AURUM TRADING CO. LTD have?

AURUM TRADING CO. LTD had 11 employees in 2022.

What is the latest filing for AURUM TRADING CO. LTD?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.