AUREUS TRADING LIMITED


Registered number: 03739343
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Name: AUREUS TRADING LIMITED
AUREUS TRADING LTD
Address: 11 SIR JOHN FOGGE AVENUE, ASHFORD, ENGLAND, TN23 3GA
Incorporation Date: 1999-03-24

Company status: Active


Company Documents

date name form type
2022-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-05-03 CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES CS01
2021-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-03-24 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2020-03-26 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES CS01
2019-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-04-08 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2018-04-12 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2018-09-20 APPOINTMENT TERMINATED, SECRETARY YANINA KHATCHIKIAN BONFANTI TM02
2018-09-20 SECRETARY APPOINTED MR FRED COLEMAN AP03
2018-04-12 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM97 HURST ROADKENNINGTONASHFORDKENTTN24 9RL AD01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-29 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-11-30 DIRECTOR APPOINTED MR FREDERICK COLEMAN AP01
2016-11-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-24 24/03/16 FULL LIST AR01
2016-03-24 SECRETARY'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN BONFANTI / 08/08/2015 CH03
2016-11-30 APPOINTMENT TERMINATED, DIRECTOR VIGUEN KHATCHIKIAN TM01
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN BONFANTI / 08/08/2015 CH01
2016-11-30 APPOINTMENT TERMINATED, DIRECTOR YANINA KHATCHIKIAN BONFANTI TM01
2015-07-08 24/03/15 FULL LIST AR01
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROMTHE BOTHY THE STREETGREAT CHARTASHFORDKENTTN23 3AT AD01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-27 SECRETARY'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN / 24/06/2014 CH03
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN / 24/06/2014 CH01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-30 COMPANY NAME CHANGED SOS WIZARD LIMITEDCERTIFICATE ISSUED ON 30/06/14 CERTNM
2014-06-19 SECRETARY APPOINTED MS YANINA KHATCHIKIAN AP03
2014-06-19 REGISTERED OFFICE CHANGED ON 19/06/2014 FROMSTOURSIDE PLACE35-41 STATION ROADASHFORDKENTTN23 1PP AD01
2014-02-28 31/03/13 TOTAL EXEMPTION SMALL AA
2014-06-16 DIRECTOR APPOINTED MS YANINA KHATCHIKIAN-BONFANTI AP01
2014-06-19 24/03/14 FULL LIST AR01
2014-06-19 APPOINTMENT TERMINATED, SECRETARY SERVESMART LIMITED TM02
2013-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-04-02 24/03/13 FULL LIST AR01
2013-11-05 APPLICATION FOR STRIKING-OFF DS01
2013-12-20 DISS REQUEST WITHDRAWN DS02
2012-04-02 24/03/12 FULL LIST AR01
2012-02-08 COMPANY NAME CHANGED AUREUS TRADING LIMITEDCERTIFICATE ISSUED ON 08/02/12 CERTNM
2012-02-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-31 APPOINTMENT TERMINATED, DIRECTOR IANA KHATCHIKIAN-BONFANTI TM01
2011-05-17 24/03/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / VIGUEN KHATCHIKIAN / 01/10/2009 CH01
2010-11-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009 CH04
2010-03-30 24/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / IANA KHATCHIKIAN-BONFANTI / 01/10/2009 CH01
2009-03-30 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-31 DIRECTOR'S CHANGE OF PARTICULARS / IANA KHATCHIKIAN-BONFANTI / 01/04/2007 288c
2008-03-31 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-05 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-06-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2024-09-24 13:02:00