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Aurum Trading Co. Ltd

Aurum Trading Co. Ltd is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Aurum Trading Co. Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
10759885
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 12 April 2024 (1 year 5 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (4 months ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 560 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
28a Queensway
London
W2 3RX
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 126 Oakington Manor Drive Wembley HA9 6NE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Jul 1960
Director • French • Lives in England • Born in Mar 1980
Mr Hristo Panayotov Topchiev
PSC • Bulgarian • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£87.66K
Increased by £9.46K (+12%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.35M
Increased by £291.13K (+14%)
Total Liabilities
-£761.15K
Increased by £50.95K (+7%)
Net Assets
£1.59M
Increased by £240.18K (+18%)
Debt Ratio (%)
32%
Decreased by 2.11% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Andre William Assi (PSC) Resigned
2 Years 5 Months Ago on 12 Apr 2023
Andre William Assi Resigned
2 Years 5 Months Ago on 12 Apr 2023
Hristo Panayotov Topchiev (PSC) Appointed
2 Years 5 Months Ago on 11 Apr 2023
Mr Hristo Panayotov Topchiev Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Appointment of Mr Hristo Panayotov Topchiev as a director on 11 April 2023
Submitted on 5 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 5 Sep 2024
Notification of Hristo Panayotov Topchiev as a person with significant control on 11 April 2023
Submitted on 5 Sep 2024
Termination of appointment of Andre William Assi as a director on 12 April 2023
Submitted on 5 Sep 2024
Cessation of Andre William Assi as a person with significant control on 12 April 2023
Submitted on 5 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Repayment History
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