Introduction
Watch Company
A
AUREUM INTERIORS LIMITED
AUREUM INTERIORS LIMITED is an active company incorporated on 10 September 2024 with the registered office located in Peasmarsh. The company operates in the Construction sector, specifically engaged in development of building projects. AUREUM INTERIORS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15947073
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KENT, Edward Thomas
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Director
Appointed 10 Sept 2024
KENT, Edward Thomas
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Director
10 Sept 2024
Active
OVERINGTON, Martin James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
Appointed 10 Sept 2024
OVERINGTON, Martin James
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
10 Sept 2024
Active
SPENCER, Robert Allan Russel
ResignedHeyworth Business Park, PeasmarshGU3 1AF
Secretary
Appointed 10 Sept 2024
Resigned 01 Jan 2025
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Secretary
10 Sept 2024
Resigned 01 Jan 2025
Resigned
SPENCER, Robert Allan Russel
ResignedHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
Appointed 10 Sept 2024
Resigned 01 Jan 2025
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
10 Sept 2024
Resigned 01 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dastardly Limited
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2025
Dastardly Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2025
Active
Heyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2024
Ceased 21 Jul 2025
Stenball Holdings Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2024
Ceased 21 Jul 2025
Ceased
Mr Edward Thomas Kent
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2024
Mr Edward Thomas Kent
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2024
6 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2024
25 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 October 2024