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Aurum Court Group Limited (No: 07365281)

Address: OMNI HOUSE, BELSIZE ROAD, LONDON, NW6 4BT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Mar-2010

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 16-Jun-2023

Industry Class: 70100 - Activities of head offices

Current Director: DAVID SOMEN ( DOB: Jul-1965   From: Aug-2019  )

Current Director: LIAM GERALD STRONG ( DOB: Jan-1945   From: Aug-2019  )

Resigned Director: MICHAEL LESLIE BRADBROOK ( DOB: Oct-1949   From: Sep-2010   To: Jul-2015  )

Resigned Director: FERDINAND GEORGE DE LISSER ( DOB: Feb-1967   From: Jul-2015   To: Feb-2020  )

Resigned Director: JOSHUA BRINLEY RICHARD KEYMS ( DOB: Apr-1965   From: Jul-2015   To: May-2021  )

Resigned Director: PAUL TERENCE ROLISON (   From: Sep-2010   To: Jul-2015  )

Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958   From: Sep-2010   To: Sep-2010  )

Resigned Director: JASON SNOOKS ( DOB: May-1968   From: Sep-2010   To: Jul-2015  )

Resigned Director: NIGEL HOWARD THOMPSON ( DOB: Dec-1958   From: Sep-2010   To: Sep-2010  )

Resigned Secretary: PAUL TERENCE ROLISON (   From: Sep-2010   To: Jul-2015  )

Persons of Significant Control:

Vanbrugh Drive Holdings Limited, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Joshua Brinley Richard Keyms, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-09-30, Ceased: 2019-08-31)

Mr Ferdinand George De Lisser, The Lime House 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-07-01, Ceased: 2019-08-31)

Company Accounts Summary (£)   

Item 2018-09 2019-09 2020-09 2021-09 Chart
Fixed assets / Investments, fixed assets 1,000,000 1,000,000 1000000,1000000,0.0,0.0
Net assets (liabilities) 244,704 244,704 2 2 244704,244704,2.0,2.0
Equity / share capital and reserves 244,704 244,704 2 2 244704,244704,2.0,2.0
History Chart

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