Introduction
Watch Company
A
AURIUM RESOURCES LIMITED
AURIUM RESOURCES LIMITED is an active company incorporated on 28 June 2023 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AURIUM RESOURCES LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
14967070
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Grosvenor House 45 The Downs Altrincham, WA14 2QG,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 28 June 2023To: 10 July 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNOWLES, Anthony
ActiveLittle Firs Fold, LeylandPR25 1LG
Born November 1958
Director
Appointed 01 Oct 2023
KNOWLES, Anthony
Little Firs Fold, LeylandPR25 1LG
Born November 1958
Director
01 Oct 2023
Active
LEES, Christopher
ActiveKestrel Road, Wotton-Under-EdgeGL12 8EU
Born August 1961
Director
Appointed 20 Jan 2024
LEES, Christopher
Kestrel Road, Wotton-Under-EdgeGL12 8EU
Born August 1961
Director
20 Jan 2024
Active
ADAMSON, Duncan
ResignedWenlock Road, LondonN1 7GU
Born December 1960
Director
Appointed 28 Jun 2023
Resigned 01 Oct 2023
ADAMSON, Duncan
Wenlock Road, LondonN1 7GU
Born December 1960
Director
28 Jun 2023
Resigned 01 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Knowles
ActiveLittle Firs Fold, LeylandPR25 1LG
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2023
Mr Anthony Knowles
Little Firs Fold, LeylandPR25 1LG
Born November 1958
Ownership of shares 75 to 100 percent
01 Oct 2023
Active
Mr Duncan Adamson
CeasedWenlock Road, LondonN1 7GU
Born December 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 01 Oct 2023
Mr Duncan Adamson
Wenlock Road, LondonN1 7GU
Born December 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 01 Oct 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024