ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aureus Trade Ltd

Aureus Trade Ltd is a dormant company incorporated on 7 February 2022 with the registered office located in Ilford, Greater London. Aureus Trade Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
13897538
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Aureus Trade Ltd
Contact
Address
555-557 Cranbrook Road
Ilford
Essex
IG2 6HE
United Kingdom
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was Level 18 40 Bank St Canary Wharf London E14 5NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sonny Dobran
Director • British • Lives in UK • Born in Nov 1985
Paul Alan Withers
Director • British • Lives in England • Born in Nov 1981
Aureus INTL Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Aureus Acquisitions Ltd
Paul Alan Withers and Sonny Dobran are mutual people.
Active
Payfx Global Ltd
Paul Alan Withers and Sonny Dobran are mutual people.
Active
The Kitchen Equipment Company Limited
Paul Alan Withers is a mutual person.
Active
Kitchequip Limited
Paul Alan Withers is a mutual person.
Active
Gold Pensions Ltd
Paul Alan Withers is a mutual person.
Active
SD Griffin Ltd
Sonny Dobran is a mutual person.
Active
Padl RKT Ltd
Paul Alan Withers is a mutual person.
Active
The Living Cleaner Co Ltd
Sonny Dobran is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Sonny Dobran Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Get Alerts
Get Credit Report
Discover Aureus Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Termination of appointment of Sonny Dobran as a director on 4 April 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 24 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 3 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 20 Feb 2024
Registered office address changed from Level 18 40 Bank St Canary Wharf London E14 5NR United Kingdom to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 26 September 2023
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Jul 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs