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AUM DIRECT LIMITED

Company number 04809896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
29 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
11 May 2022 AD01 Registered office address changed from C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF England to C/O Baum Trading Ltd Pilot Mill Alfred Street Bury BL9 9JR on 11 May 2022
28 Oct 2021 AP03 Appointment of Mrs Susan Lynette Brown as a secretary on 28 October 2021
28 Oct 2021 TM02 Termination of appointment of Alan Parker as a secretary on 27 October 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Dec 2017 AD01 Registered office address changed from Devon Mill Chapel Road Hollinwood Oldham Lancashire OL8 4QH to C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF on 4 December 2017
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Baum Trading Limited as a person with significant control on 6 April 2016
03 May 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
12 Aug 2014 MR01 Registration of charge 048098960001, created on 12 August 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014