AA

AURUM ACQUISITIONS LIMITED

Active

Company number 05074721

Leicester · Incorporated 16 March 2004

Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT

Last updated on 14 September 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2017

Company history

Previous company names

HS 221 LIMITED · 16 March 2004 – 30 April 2004

GODFREY ACQUISITIONS LIMITED · 30 April 2004 – 20 October 2004

GOLDSMITHS ACQUISITIONS LIMITED · 20 October 2004 – 1 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Watches Of Switzerland Operations Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
23 October 2017
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Resolution
Resolution
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Legacy
Capital
18 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2018 View
Legacy
Insolvency
18 April 2018 View
Resolution
Resolution
18 April 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Capital Allotment Shares
Capital
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2014 View
Appoint Person Director Company With Name Date
Officers
27 May 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Termination Director Company With Name Termination Date
Officers
26 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Mortgage
16 January 2010 View
Resolution
Resolution
14 January 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
21 April 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
7 August 2007 View
Memorandum Articles
Incorporation
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
19 March 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Statement Of Affairs
Miscellaneous
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
20 October 2004 View
Legacy
Mortgage
18 September 2004 View
Legacy
Address
14 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Address
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Mortgage
24 May 2004 View
Certificate Change Of Name Company
Change Of Name
30 April 2004 View
Incorporation Company
Incorporation
16 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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