Menna Overview
Here’s a quick overview of AURUM TRADING CO. LTD 👀 — a London based business that started in 2017.
AURUM TRADING CO. LTD
- Company statusactive
- Company No10759885
- Age9 years 6 months Incorporated 8 May 2017
- Officers1
Address
28a Queensway, London, W2 3RX, England
AURUM TRADING CO. LTD is an active company incorporated on 8 May 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 46720 Wholesale of metals and metal ores, 47791 Retail sale of antiques including antique books in stores
Accounts
Available to 31 May 2023. Next accounts due by 29 February 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 07 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Dec 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOPCHIEV, Hristo Panayotov | director | Jul 1960 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andre William Assi | Mar 1980 | 11 Apr 2023 |
| Mr Hristo Panayotov Topchiev | Jul 1960 | 11 Apr 2023 |
| Mr Tawakkil Hussain Bibi | Jan 1980 | 31 Jan 2023 |
| Mr Gheorghe Hurmuz | Aug 1975 | 20 May 2022 |
| Mr Andre William Assi | Mar 1980 | 01 Nov 2021 |
| Mr Khalid Mansoor | Mar 1967 | 20 Oct 2020 |
| Mr Essa Ahmed Khan | Feb 1970 | 21 Aug 2019 |
| Mr Khalid Mateen | Mar 1997 | 08 May 2017 |
Related Companies
To view a related company, use above.
ASSI, Andre William are mutual persons.
HUSSAIN BIBI, Tawakkil are mutual persons.
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.
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Here’s a quick overview of AURUM TRADING CO. LTD 👀 — a London based business that started in 2017.