Aurium Big Investment Limited
- Active
- Small
- Holding
- 9 years
- Virtual address
- 5 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Aurium Big Investment Limited is a private limited company registered in England/Wales with the registration number 09780834. The company was founded nine years ago on September 16, 2015, and registered at N12 0BP, England, London, 727-729 High Road. The address is probably virtual as 157 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Ballance Capital Markets Ltd
- 8 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
-
Individual
- 6 years
- 5
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United Arab Emirates
-
Individual
- 9 years
-
Resident of Gibraltar
-
Individual
- 9 years
- 49
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Confirmation statement made on 2024-09-15 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 8 pages pdf report
-
Confirmation statement made on 2023-09-15 with no updatesDownload 3 pages pdf report
Aurium Big Investment Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
FAQ about Aurium Big Investment Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!