Aurum Research Limited

Company Name	Aurum Research Limited
Company Status	Active
Company Number	02931426
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Previous Name	Knightsbridge Information Services Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Kevin Roy Gundle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Clifford John Gundle
Date of Birth	February 1936 (Born 88 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2002(7 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Montpelier Place London SW7 1HJ

Director Name	Adam Sweidan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(8 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sumner Place London SW7 3EE

Director Name	Dennis Sweidan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2007(12 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hans Place London Sw1 Oep

Director Name	Mr Jason Sweidan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(19 years after company formation)
Appointment Duration	10 years, 11 months
Role	Analyst
Country of Residence	England
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Mr Barrie Edwards
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(29 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Mr David Alexander Mark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One South Square London NW11 7AL

Secretary Name	Kevin Roy Gundle
Nationality	South African
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Way London N2 0EH

Secretary Name	Mrs Claire Fiona Brown
Nationality	British
Status	Resigned
Appointed	14 July 1997(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bell House 25d Lingfield Road Wimbledon London SW19 4QD

Secretary Name	Nicholas Philip Saywell
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 June 1999)
Role	Company Director
Correspondence Address	10 Spencer Mansions London W14 9TL

Secretary Name	David James Leonard Thomas
Nationality	British
Status	Resigned
Appointed	17 June 1999(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	6 Doric Avenue Tunbridge Wells Kent TN4 0QN

Director Name	Jane Lindsay Weingartner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 27 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Queens Road Twickenham Middlesex TW1 4ET

Secretary Name	Jane Lindsay Weingartner
Nationality	British
Status	Resigned
Appointed	06 November 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Queens Road Twickenham Middlesex TW1 4ET

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	aurumresearch.com

Location

Registered Address	1st Floor 37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Aurum Fund Management LTD 80.00% Ordinary
5k at £1	Kevin Roy Gundle 20.00% Ordinary

Financials

Year	2014
Turnover	£8,730,869
Net Worth	£1,054,957
Cash	£1,172,451
Current Liabilities	£848,787

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

30 March 2024	Full accounts made up to 31 December 2023 (25 pages)
20 February 2024	Appointment of Mr Barrie Edwards as a director on 16 January 2024 (2 pages)
28 December 2023	Termination of appointment of Jane Lindsay Weingartner as a secretary on 27 December 2023 (1 page)
28 December 2023	Termination of appointment of Jane Lindsay Weingartner as a director on 27 December 2023 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 31 December 2022 (25 pages)
30 September 2022	Full accounts made up to 31 December 2021 (25 pages)
30 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (25 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
17 November 2020	Auditor's resignation (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (21 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 31 December 2018 (21 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 December 2017 (22 pages)
29 June 2017	Director's details changed for Kevin Roy Gundle on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Kevin Roy Gundle on 29 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
10 February 2017	Full accounts made up to 31 December 2016 (21 pages)
10 February 2017	Full accounts made up to 31 December 2016 (21 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 (9 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 (9 pages)
15 February 2016	Full accounts made up to 31 December 2015 (21 pages)
15 February 2016	Full accounts made up to 31 December 2015 (21 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 (9 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 (9 pages)
16 April 2015	Termination of appointment of David Alexander Mark as a director on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of David Alexander Mark as a director on 15 April 2015 (1 page)
15 April 2015	Full accounts made up to 31 December 2014 (21 pages)
15 April 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 25,000 (10 pages)
11 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 25,000 (10 pages)
14 April 2014	Full accounts made up to 31 December 2013 (22 pages)
14 April 2014	Full accounts made up to 31 December 2013 (22 pages)
24 May 2013	Appointment of Mr Jason Sweidan as a director (2 pages)
24 May 2013	Appointment of Mr Jason Sweidan as a director (2 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (9 pages)
11 April 2013	Full accounts made up to 31 December 2012 (19 pages)
11 April 2013	Full accounts made up to 31 December 2012 (19 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
30 March 2012	Full accounts made up to 31 December 2011 (19 pages)
30 March 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2010	Director's details changed for Clifford John Gundle on 17 May 2010 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for David Alexander Mark on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Clifford John Gundle on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Adam Sweidan on 17 May 2010 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Dennis Sweidan on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for David Alexander Mark on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Kevin Roy Gundle on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Kevin Roy Gundle on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Adam Sweidan on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Dennis Sweidan on 17 May 2010 (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / kevin gundle / 01/08/2008 (1 page)
2 June 2009	Director's change of particulars / kevin gundle / 01/08/2008 (1 page)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 31 December 2008 (19 pages)
31 March 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2008	Company name changed knightsbridge information services LIMITED\certificate issued on 17/07/08 (2 pages)
15 July 2008	Company name changed knightsbridge information services LIMITED\certificate issued on 17/07/08 (2 pages)
20 June 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2008	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Return made up to 17/05/08; full list of members (5 pages)
3 June 2008	Director's change of particulars / dennis sweidan / 03/06/2008 (1 page)
3 June 2008	Return made up to 17/05/08; full list of members (5 pages)
3 June 2008	Director's change of particulars / dennis sweidan / 03/06/2008 (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
1 June 2007	Return made up to 17/05/07; full list of members (3 pages)
1 June 2007	Return made up to 17/05/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Full accounts made up to 31 December 2006 (17 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
17 May 2006	Return made up to 17/05/06; full list of members (3 pages)
17 May 2006	Return made up to 17/05/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 20/05/05; full list of members (8 pages)
14 June 2005	Return made up to 20/05/05; full list of members (8 pages)
30 March 2005	Full accounts made up to 31 December 2004 (15 pages)
30 March 2005	Full accounts made up to 31 December 2004 (15 pages)
14 May 2004	Return made up to 20/05/04; full list of members (8 pages)
14 May 2004	Return made up to 20/05/04; full list of members (8 pages)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (15 pages)
30 March 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2003	Return made up to 20/05/03; full list of members (8 pages)
17 May 2003	Return made up to 20/05/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (15 pages)
28 March 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
14 May 2001	Return made up to 20/05/01; full list of members (6 pages)
14 May 2001	Return made up to 20/05/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (15 pages)
5 April 2001	Full accounts made up to 31 December 2000 (15 pages)
24 May 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Return made up to 20/05/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Return made up to 20/05/00; full list of members (6 pages)
28 October 1999	Secretary's particulars changed (1 page)
28 October 1999	Secretary's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (15 pages)
18 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
2 June 1999	Return made up to 20/05/99; no change of members (4 pages)
2 June 1999	Return made up to 20/05/99; no change of members (4 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Return made up to 20/05/98; full list of members (5 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Return made up to 20/05/98; full list of members (5 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (15 pages)
2 April 1998	Full accounts made up to 31 December 1997 (15 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (16 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 May 1997	Return made up to 20/05/97; no change of members (4 pages)
28 May 1997	Return made up to 20/05/97; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 December 1995 (15 pages)
16 September 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Return made up to 20/05/96; no change of members (4 pages)
2 July 1996	Return made up to 20/05/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 December 1994 (15 pages)
3 May 1996	Full accounts made up to 31 December 1994 (15 pages)
8 March 1996	Director's particulars changed (1 page)
8 March 1996	Director's particulars changed (1 page)
7 March 1996	Registered office changed on 07/03/96 from: c/o freeman box & co 8 bentinck street london W1M 6BJ (1 page)
7 March 1996	Registered office changed on 07/03/96 from: c/o freeman box & co 8 bentinck street london W1M 6BJ (1 page)
8 November 1995	Return made up to 20/05/95; full list of members (6 pages)
8 November 1995	Return made up to 20/05/95; full list of members (6 pages)
19 April 1995	Ad 31/03/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (4 pages)
19 April 1995	Secretary's particulars changed (2 pages)
19 April 1995	Ad 31/03/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (4 pages)
19 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 May 1994	Incorporation (16 pages)
20 May 1994	Incorporation (16 pages)

Aurum Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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