← OpenRegistry
AURUM TRADING CO. LTD
Active - Proposal to Strike off
10759885 · incorporated 2017-05-08
AURUM TRADING CO. LTD is an active UK private limited company, incorporated on 8 May 2017 at Companies House (number 10759885; OpenRegistry canonical ID GB-10759885-aurum-trading-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
28A QUEENSWAY, LONDON, W2 3RX, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-05-31 . Next accounts due 2024-02-29 . Financial year-end: 31/05 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2024-04-12 . Next confirmation statement due 2025-04-26 .
Persons with significant control AURUM TRADING CO. LTD has 1 person with significant control on file:
Mr Hristo Panayotov Topchiev born 1960 resident in England, Bulgarian national. Notified 2023-04-11. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Tawakkil Hussain Bibi born 1980 resident in England, Spanish national. Notified 2023-01-31. Ceased 2023-04-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andre William Assi born 1980 resident in England, French national. Notified 2023-04-11. Ceased 2023-04-12. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Mr Khalid Mateen born 1997 resident in United Kingdom, British national. Notified 2017-05-08. Ceased 2019-08-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Essa Ahmed Khan born 1970 resident in England, British national. Notified 2019-08-21. Ceased 2020-10-20. Owns 75% or more of shares Mr Khalid Mansoor born 1967 resident in England, British national. Notified 2020-10-20. Ceased 2022-05-20. Owns 75% or more of shares Mr Andre William Assi born 1980 resident in England, French national. Notified 2021-11-01. Ceased 2023-01-31. Holds 75% or more of voting rights Mr Gheorghe Hurmuz born 1975 resident in England, Romanian national. Notified 2022-05-20. Ceased 2022-11-02. Owns 75% or more of shares Previous names
AURUM TRADING CO. LTD has previously traded as:
AURUM ASSET MANAGEMENT LTD. (until 2022-11-29)Similar UK companies Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10759885 .
More in London · W2 postcode area · Other 2017 incorporations · More private limited companys · SIC 46520 register · SIC 46720 register · SIC 47791 register