Company information:
Aurium Big Investment Limited (No: 09780834)
Address: 727-729 HIGH ROAD, LONDON, N12 0BP, ENGLAND
Status: Active
Incorporated: 16-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN WIM BLASE ( DOB: Aug-1966 From: Sep-2018 )
Current Director: NAVJYOT SINGH DHILLON ( DOB: Jan-1968 From: Sep-2018 )
Current Director: ALEX ELLWOOD ( DOB: May-1971 From: Sep-2015 )
Current Director: NIMESH RAGHAVENDRA KAMATH ( DOB: Apr-1975 From: Sep-2015 )
Current Director: JAMES BENJAMIN MANNERS ( DOB: Jul-1978 From: Sep-2015 )
Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976 From: Sep-2015 To: Feb-2022 )
Persons of Significant Control:
Aurium Capital Llp, 3rd Floor, 86 Brook Street, London, W1K 5AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ballance Capital Markets Limited, 86 Brook Street, 3rd Floor, London, W1K 5AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-16)
Mr Simon Pearson, 3rd Floor, 86 Brook Street, London, W1K 5AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-16)
Mr Joseph Penna, 3rd Floor, 86 Brook Street, London, W1K 5AY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,522,207 | 2,744,647 | 2,901,403 | 779,271 | 779,271 | 779,271 | 779,271 | 779,271 | 1522207.0,2744647.0,2901403.0,779271.0,779271.0,779271.0,779271.0,779271.0 |
| Current assets / Cash at bank and on hand | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,4.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net current assets (liabilities) | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3.0,4.0,4.0,3.0,3.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 1,522,210 | 2,744,651 | 2,901,407 | 779,274 | 779,274 | 779,274 | 779,274 | 779,274 | 1522210.0,2744651.0,2901407.0,779274.0,779274.0,779274.0,779274.0,779274.0 |
| Net assets (liabilities) | 3 | 4 | -52,156 | -66,361 | -66,361 | -66,361 | -66,361 | -66,361 | 3.0,4.0,-52156.0,-66361.0,-66361.0,-66361.0,-66361.0,-66361.0 |
| Equity / share capital and reserves | 3 | 4 | -52,156 | -66,361 | -66,361 | -66,361 | -66,361 | -66,361 | 3.0,4.0,-52156.0,-66361.0,-66361.0,-66361.0,-66361.0,-66361.0 |