Introduction
Watch Company
A
AUM ASSETS LIMITED
AUM ASSETS LIMITED is an active company incorporated on 13 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. AUM ASSETS LIMITED was registered 8 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 8 years ago
Company No
10864262
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
28 Ely Place Holborn London EC1N 6TD England
From: 12 December 2024To: 16 December 2024
4 Wimbledon Close the Downs London SW20 8HW England
From: 16 September 2024To: 12 December 2024
Office 1 21 Hatherton Street Walsall WS4 2LA England
From: 30 July 2021To: 16 September 2024
61-63 Alexandra Road Walsall WS1 4DX United Kingdom
From: 13 July 2017To: 30 July 2021
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BARON POINT FINANCIAL LTD.
ActiveThe Downs, LondonSW20 8HW
Corporate secretary
Appointed 27 Jun 2025
BARON POINT FINANCIAL LTD.
The Downs, LondonSW20 8HW
Corporate secretary
27 Jun 2025
Active
CUADRA LARRANAGA, Luis Maria Narciso
ActiveThe Downs, LondonSW20 8HW
Born June 1952
Director
Appointed 16 Sept 2024
CUADRA LARRANAGA, Luis Maria Narciso
The Downs, LondonSW20 8HW
Born June 1952
Director
16 Sept 2024
Active
ESPIE, Stuart
ActiveThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 16 Sept 2024
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
16 Sept 2024
Active
WRIGHT, John Alexander
ActiveThe Downs, LondonSW20 8HW
Born September 1982
Director
Appointed 07 Feb 2025
WRIGHT, John Alexander
The Downs, LondonSW20 8HW
Born September 1982
Director
07 Feb 2025
Active
CUTLER, Clive Richmond
ResignedThe Downs, LondonSW20 8HW
Secretary
Appointed 16 Sept 2024
Resigned 27 Jun 2025
CUTLER, Clive Richmond
The Downs, LondonSW20 8HW
Secretary
16 Sept 2024
Resigned 27 Jun 2025
Resigned
MCCREERY, Robert Anthony
ResignedThe Downs, LondonSW20 8HW
Secretary
Appointed 16 Sept 2024
Resigned 27 Jun 2025
MCCREERY, Robert Anthony
The Downs, LondonSW20 8HW
Secretary
16 Sept 2024
Resigned 27 Jun 2025
Resigned
BASU, Aurijit
Resigned21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 23 Aug 2024
Resigned 16 Sept 2024
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
23 Aug 2024
Resigned 16 Sept 2024
Resigned
HALLAM, Martin Clive
ResignedThe Downs, LondonSW20 8HW
Born October 1954
Director
Appointed 16 Sept 2024
Resigned 03 Nov 2025
HALLAM, Martin Clive
The Downs, LondonSW20 8HW
Born October 1954
Director
16 Sept 2024
Resigned 03 Nov 2025
Resigned
PATEL, Anjana Prakash
Resigned21 Hatherton Street, WalsallWS4 2LA
Born April 1968
Director
Appointed 13 Jul 2017
Resigned 23 Aug 2024
PATEL, Anjana Prakash
21 Hatherton Street, WalsallWS4 2LA
Born April 1968
Director
13 Jul 2017
Resigned 23 Aug 2024
Resigned
PATEL, Prakash Narottambhai
Resigned21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Director
Appointed 13 Jul 2017
Resigned 23 Aug 2024
PATEL, Prakash Narottambhai
21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Director
13 Jul 2017
Resigned 23 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
ActiveThe Downs, LondonSW20 8HW
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Clive Richmond Cutler
The Downs, LondonSW20 8HW
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Mr Aurijit Basu
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Ceased 16 Sept 2024
Mr Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Ceased 16 Sept 2024
Ceased
Mrs Anjana Prakash Patel
Ceased21 Hatherton Street, WalsallWS4 2LA
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2017
Ceased 23 Aug 2024
Mrs Anjana Prakash Patel
21 Hatherton Street, WalsallWS4 2LA
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2017
Ceased 23 Aug 2024
Ceased
Mr Prakash Narottambhai Patel
Ceased21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2017
Ceased 23 Aug 2024
Mr Prakash Narottambhai Patel
21 Hatherton Street, WalsallWS4 2LA
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2017
Ceased 23 Aug 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2025
28 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 June 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021