AURILLIUM LIMITED

HANDEL HOUSE, 95 HIGH STREET, EDGWARE  HA8 7DB
  • Active
  • Private Limited Company
  • Company No. 02667166
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AURILLIUM LIMITED was incorporated on Friday, November 29, 1991 as a Private Limited Company with registered address in EDGWARE. AURILLIUM LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 33 years 2 months and 23 days.

Name AURILLIUM LIMITED
Company number 02667166
Company type Private Limited Company
Incorporation date 29 Nov 1991
Status Active
Industry (SIC 2007)

Address

Registered Address HANDEL HOUSE
95 HIGH STREET
EDGWARE
HA8 7DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lara Judith Jacob Nationality: British Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Russell Jacob Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Silas Jacob Jacob Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (66 days left)
Latest accounts 31 July 2023
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

No mortgages have been registered against AURILLIUM LIMITED.

Previous Names

Name Change Date
AURILLIUM LIMITED 29 Nov 1991
WORLDWIDE DISTRIBUTION SERVICES (UK) LIMITED 31 Oct 2006