AURIUM BIG INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AURIUM BIG INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURIUM BIG INVESTMENT LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: 09780834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AURIUM BIG INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

727-729 HIGH ROAD
LONDON
N12 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN MANNERS Jul 1978 British Director 2015-09-18 CURRENT
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2015-09-16 CURRENT
MR ALEX ELLWOOD May 1971 British Director 2015-09-18 CURRENT
NAVYJOT SINGH DHILLON Jan 1968 British Director 2018-09-20 CURRENT
MR STEVEN WIM BLASE Aug 1966 Dutch Director 2018-09-20 CURRENT
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2015-09-16 UNTIL 2022-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballance Capital Markets Limited 2017-08-16 London   Ownership of shares 25 to 50 percent
Mr Simon Pearson 2016-04-06 - 2017-08-16 11/1968 London   Ownership of shares 25 to 50 percent
Mr Joseph Penna 2016-04-06 - 2017-08-16 9/1978 London   Ownership of shares 75 to 100 percent
Aurium Capital Llp 2016-04-06 London   Ownership of shares 25 to 50 percent

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PROPORTION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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FLEXIMIZE LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AVONMOUTH BIO POWER PROPERTY LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVONMOUTH BIO POWER ENERGY LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
FLEXIMIZE SERVICES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED LONDON Dissolved... GROUP 32990 - Other manufacturing n.e.c.
FLEXIMIZE CAPITAL LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AVONMOUTH BIO POWER LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVERO ENERGY FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
EVERO ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 42220 - Construction of utility projects for electricity and telecommunications
AVONMOUTH BIO POWER (OPERATIONS) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... 35110 - Production of electricity
AURIUM DARTMOOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
WALBROOK CAPITAL ENERGY LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
WALBROOK CAPITAL INVESTMENTS LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AMKGIBSSH CAPITAL LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AURIUM CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AURIUM GD LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aurium BIG Investment Limited Filleted accounts for Companies House (small and micro) 2023-09-19 31-12-2022 £3 Cash £-66,361 equity
Aurium BIG Investment Limited Filleted accounts for Companies House (small and micro) 2022-09-21 31-12-2021 £3 Cash £-66,361 equity
Aurium BIG Investment Limited Filleted accounts for Companies House (small and micro) 2021-11-26 31-12-2020 £3 Cash £-66,361 equity
Aurium BIG Investment Limited Filleted accounts for Companies House (small and micro) 2020-12-31 31-12-2019 £3 Cash £-52,157 equity
Aurium BIG Investment Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £3 Cash £-52,156 equity
Aurium BIG Investment Limited Filleted accounts for Companies House (small and micro) 2018-09-22 31-12-2017 £4 Cash £4 equity
Abbreviated Company Accounts - AURIUM BIG INVESTMENT LIMITED 2017-06-17 31-12-2016 £3 equity

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