AUM (UK) LTD
31 HALLYWELL CRESCENT, LONDON E6 5XP- Active
- Private Limited Company
- Company No. 04153994
- Last Updated: 01 Mar 2024
Company Profile
AUM (UK) LTD was incorporated on Monday, February 5, 2001 as a Private Limited Company with registered address in LONDON. AUM (UK) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 9 days.
| Name | AUM (UK) LTD |
|---|---|
| Company number | 04153994 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HALLYWELL CRESCENT LONDON E6 5XP |
|---|---|
| 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 |
|---|---|
| Mr Dipak Tanna Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against AUM (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUM (UK) LTD | 05 Feb 2001 |