Aurum Acquisitions Limited. Head office in Leicester. Check Director.

Aurum Acquisitions Limited, Leicester

Aurum Acquisitions Limited is a private limited company. Once, it was named Goldsmiths Acquisitions Limited (changed on 2007-06-01). Situated at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT, this 20 years old enterprise was incorporated on 2004-03-16 and is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).
2 directors can be found in this company: Lars R. (appointed on 12 May 2023), Hugh D. (appointed on 12 February 2014). As for the secretaries (1 in total), we can name: Laura B. (appointed on 15 March 2021).

About
Name: Aurum Acquisitions Limited
Number: 05074721
Incorporation date: 2004-03-16
End of financial year: 30 April


Address:	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Watches Of Switzerland Operations Limited

6 April 2016

Address	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	5074694
Nature of control:	75,01-100% shares

The deadline for Aurum Acquisitions Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was submitted on 2023-10-18. The due date for the next accounts filing is 31 January 2025. Most current accounts filing was filed for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, an only corporation Watches Of Switzerland Operations Limited who owns over 3/4 of shares. This corporate PSC is located at 2 Elland Road, Braunstone, LE3 1TT Leicester.

Company filing

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AA	Full accounts data made up to April 30, 2023 filed on: 24th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 24th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to May 1, 2022 filed on: 11th, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to May 2, 2021 filed on: 18th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to April 26, 2020 filed on: 21st, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to April 28, 2019 filed on: 24th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 18th, April 2018 \| capital	Free Download (1 page)
SH19	Capital declared on April 18, 2018: 39679.72 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (19 pages)
SH01	Capital declared on October 23, 2017: 39679723.00 GBP filed on: 1st, November 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to May 1, 2016 filed on: 24th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 3, 2015 filed on: 15th, September 2015 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to May 4, 2014 filed on: 27th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to April 30, 2014 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 3, 2013 filed on: 7th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 29, 2012 filed on: 25th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 30, 2011 filed on: 27th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 25th, May 2010 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to February 1, 2009 filed on: 20th, January 2010 \| accounts	Free Download (13 pages)
SH01	Capital declared on January 8, 2010: 39679722.00 GBP filed on: 20th, January 2010 \| capital	Free Download (4 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to February 3, 2008 filed on: 8th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 27, 2007 filed on: 25th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 27, 2007 filed on: 25th, September 2007 \| accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2007 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2007 \| incorporation	Free Download (8 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 9th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 9th, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 4th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 4th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Registered office changed on 14/04/05; Location of register of members address changed annual return
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 23/09/04 filed on: 21st, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/04 filed on: 21st, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 39479720 shares on September 23, 2004. Value of each share 1 £, total number of shares: 39479722. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 39479720 shares on September 23, 2004. Value of each share 1 £, total number of shares: 39479722. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2004 \| incorporation	Free Download (15 pages)

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