Menna Overview
Here’s a quick overview of AURUM FUNDS LIMITED 👀 — a London based business that started in 1995.
AURUM FUNDS LIMITED
- Company statusactive
- Company No03007670
- Age31 years 6 months Incorporated 9 January 1995
- Officers6
Address
1st Floor, 37 Ixworth Place, London, SW3 3QH
AURUM FUNDS LIMITED is an active company incorporated on 9 January 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Auditors Resignation Company
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Michelle | director | May 1977 | 11 Apr 2022 |
| EDWARDS, Barrie | director | Jun 1980 | 29 Jun 2016 |
| GUNDLE, Kevin Roy | director | Oct 1964 | 09 Jan 1995 |
| HILL, Damien Glenn | director | Jun 1975 | 30 Jun 2016 |
| SWEIDAN, Adam David | director | Jun 1971 | 02 Oct 2002 |
| SWEIDAN, Jason | director | May 1973 | 20 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam David Sweidan | Jun 1971 | 10 Apr 2025 |
| Mr Kevin Roy Gundle | Oct 1964 | 10 Apr 2025 |
Related Companies
To view a related company, use above.
GUNDLE, Kevin Roy, MARK, David Alexander are mutual persons.
GUNDLE, Kevin Roy, SWEIDAN, Adam David, SWEIDAN, Jason, WEINGARTNER, Jane Lindsay, MARK, David Alexander are mutual persons.
GUNDLE, Kevin Roy are mutual persons.
GUNDLE, Kevin Roy, MARK, David Alexander are mutual persons.
GUNDLE, Kevin Roy, MARK, David Alexander are mutual persons.
GUNDLE, Kevin Roy are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
HEATHWOOD HOLDINGS UNLIMITED
GUNDLE, Kevin Roy are mutual persons.
ABSOLUTE RETURN FOR KIDS (ARK)
GUNDLE, Kevin Roy are mutual persons.
THE ONE TO ONE CHILDREN'S FUND
GUNDLE, Kevin Roy are mutual persons.
SPRING BACK REHABILITATION LTD
HILL, Damien Glenn are mutual persons.
WILD LIVES EARTH LIMITED
SWEIDAN, Adam David are mutual persons.
RABBIT HOLE GP LIMITED
SWEIDAN, Adam David are mutual persons.
BLUE JAGUAR 12 LIMITED
SWEIDAN, Adam David are mutual persons.
GREEN ALLIGATOR 17 LIMITED
SWEIDAN, Adam David are mutual persons.
PURPLE BADGER 16 LIMITED
SWEIDAN, Adam David are mutual persons.
SYNCHRONICITY EARTH
SWEIDAN, Adam David are mutual persons.
THIRTY STANHOPE GARDENS LIMITED
SWEIDAN, Adam David are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AURUM FUNDS LIMITED 👀 — a London based business that started in 1995.