Auramin Limited, Didcot
Auramin Limited is a private limited company. Located at 14 Station Road, Didcot OX11 7LL, this 11 years old business was incorporated on 2012-12-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the firm: Frederick B. (appointed on 13 December 2023).
| About | |
|---|---|
| Name: Auramin Limited | |
| Number: 08317790 | |
| Incorporation date: 2012-12-04 | |
| End of financial year: 31 December |
| Address: |
14 Station Road Didcot OX11 7LL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Altus Exploration Management Ltd
18 December 2017
| Address | 14 Station Road Station Road, Didcot, OX11 7LL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06317236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altus Strategies Limited
6 April 2016 - 18 December 2017
| Address | 14 Station Road The Orchard Centre, Didcot, Oxfordshire, OX11 7LL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06317236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Auramin Limited confirmation statement filing is 2023-12-18. The most current confirmation statement was sent on 2022-12-04. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Altus Exploration Management Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, OX11 7LL Didcot. Altus Strategies Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Orchard Centre, OX11 7LL Didcot, Oxfordshire.
Company filing
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Annual return
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Incorporation
Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/02/29. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 29th, February 2024 | address |
Free Download
(1 page)
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