Aurum Strategic Investments Uk Ltd

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Company number
13814416
Status
Active
Registered address
Delta 606 Welton Road, Delta Office Park, Swindon, England, Sn5 7xf
Incorporated
22 December 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hayes, Andrew John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-12-22
    • Andrew John HAYES — Officer, appointed 2023-04-14
    • Andrew John HAYES — Officer, appointed 2021-12-24
    • Andrew John HAYES — Officer, appointed 2021-12-22
  • Herrick, Neil Andrew
    Director
    Nationality: British · Residence: South Africa · Appointed: 2021-12-22
    • Neil Andrew HERRICK — Officer, appointed 2023-04-14
    • Neil Andrew HERRICK — Officer, appointed 2021-12-24
    • Neil Andrew HERRICK — Officer, appointed 2021-12-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-07 · Type: CS01
  • capital-allotment-shares
    Date: 2025-01-06 · Type: SH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-12 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-02-12 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Andrew John Hayes
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-12-22
  • Mr Neil Andrew Herrick
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-12-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AURUM STRATEGIC INVESTMENTS UK LTD - UK Company Risk Report