AURUM ARGAN LTD
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET SS7 2QL- Dissolved
- Private Limited Company
- Company No. 10583552
- Last Updated: 04 Apr 2024
Company Profile
AURUM ARGAN LTD was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in BENFLEET. AURUM ARGAN LTD has the status: Dissolved and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 7 years 9 months and 16 days.
| Name | AURUM ARGAN LTD |
|---|---|
| Company number | 10583552 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET SS7 2QL |
|---|---|
| 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 Shahram Marcus Rezaei Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Rezaei Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURUM ARGAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURUM ARGAN LTD | 25 Jan 2017 |