| Company Name | Motor Aum Limited |
|---|---|
| Directors | Olivia Trinidad Harrison and Dhani Harrison |
| Company Status | Active |
| Company Number | 05151894 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Olivia Trinidad Harrison |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Dhani Harrison |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dhani Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 4 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 September 2022 | Change of details for Dhani Harrison as a person with significant control on 6 September 2022 (2 pages) |
| 7 September 2022 | Director's details changed for Dhani Harrison on 6 September 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Dhani Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Dhani Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Director's details changed for Dhani Harrison on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Dhani Harrison on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 August 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 June 2005 | Return made up to 11/06/05; full list of members (5 pages) |
| 23 June 2005 | Return made up to 11/06/05; full list of members (5 pages) |
| 21 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 21 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 18 June 2004 | Resolutions
|
| 18 June 2004 | Resolutions
|
| 11 June 2004 | Incorporation (17 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Incorporation (17 pages) |