AH

AUM HOLDING LIMITED

Active

Company number 05674984

London, England · Incorporated 13 January 2006

47 Queen Anne Street, London, W1G 9JG, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

AUM HOLDING LIMITED is an active private limited company incorporated on 13 January 2006 and registered in England and Wales. Its registered office is at 47 Queen Anne Street, London, W1G 9JG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by 2 Bishops Road Limited, which holds 75-100% of the shares. The sole director is TURNER, Simon Eric Hugh (appointed 9 April 2018). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2026, were filed on 11 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 61 filings for this company, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Year ended 31 March 2025
Last accounts type
Dormant
Period end
31 March 2026
Fixed assets
£0
Current assets
£2,298
Net current assets/liabilities
£2,298
Total assets less current liabilities
£2,298
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£1,638
— No change vs prior year
Capital and reserves
£1,638
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2025 £0 £2,298 £1,638 —No change
31 Mar 2024 £0 £2,298 £1,638 —
— — — — —
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— — — — —
— — — — —
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Officers

TS
TURNER, Simon Eric Hugh
Director
9 April 2018
GS
GAANDAN, Sivaragi
Director · Resigned
1 March 2016
JJ
JEGANATHAN, Jeyaverni
Director · Resigned
1 March 2016
JK
JEGANATHAN, Kandavanam
Director · Resigned
13 January 2006
GS
GAANDAN, Selvarajah
Director · Resigned
13 January 2006

Persons with significant control

PS
2 Bishops Road Limited
Ownership Of Shares 75 To 100 Percent
9 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Mortgage
11 April 2006 View
Incorporation Company
Incorporation
13 January 2006 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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