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Aureum Interiors Limited

Aureum Interiors Limited is an active company incorporated on 10 September 2024 with the registered office located in , . Aureum Interiors Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15947073
Private limited company
Age
1 year 4 months
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 June 2026 (4 months remaining)
Contact
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
Surrey
GU3 1AF
United Kingdom
Address changed on 6 Nov 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in Dec 1976
Mr Edward Thomas Kent
PSC • British • Lives in UK • Born in Dec 1976
Dastardly Limited
PSC
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Mutual Companies
Stenball Construction Limited
Martin James Overington is a mutual person.
Active
Stenball No. 2 Limited
Martin James Overington is a mutual person.
Active
Stenball Group Limited
Martin James Overington is a mutual person.
Active
Classic Grand Touring Limited
Martin James Overington is a mutual person.
Active
Heyworth Homes (Newport) Limited
Martin James Overington is a mutual person.
Active
Overington Enterprises Limited
Martin James Overington is a mutual person.
Active
Stenball Management Limited
Martin James Overington is a mutual person.
Active
Stenball Limited
Martin James Overington is a mutual person.
Active
Financials
Aureum Interiors Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Stenball Holdings Limited (PSC) Resigned
5 Months Ago on 21 Jul 2025
Dastardly Limited (PSC) Appointed
5 Months Ago on 21 Jul 2025
Mr Martin James Overington Details Changed
9 Months Ago on 31 Mar 2025
Robert Allan Russel Spencer Resigned
1 Year Ago on 1 Jan 2025
Robert Allan Russel Spencer Resigned
1 Year Ago on 1 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 11 Nov 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 6 Nov 2024
Inspection Address Changed
1 Year 2 Months Ago on 25 Oct 2024
Incorporated
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 7 Oct 2025
Cessation of Stenball Holdings Limited as a person with significant control on 21 July 2025
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 12 Aug 2025
Notification of Dastardly Limited as a person with significant control on 21 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Robert Allan Russel Spencer as a secretary on 1 January 2025
Submitted on 6 Aug 2025
Termination of appointment of Robert Allan Russel Spencer as a director on 1 January 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Martin James Overington on 31 March 2025
Submitted on 10 Apr 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Nov 2024
Repayment History
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