Aum International Ltd

Company Name	Aum International Ltd
Director	Nina Ramesh Nayer
Company Status	Active
Company Number	05206786
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nailesh Gordhandas Ruparelia
Nationality	British
Status	Current
Appointed	19 April 2006(1 year, 8 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	England
Correspondence Address	33 Southway Carshalton Beeches Carshalton Surrey SM5 4HP

Director Name	Mrs Nina Ramesh Nayer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Uganda
Correspondence Address	123 Green Lane Morden Surrey SM4 6SE

Director Name	Mr Sarabdeep Singh Nayer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2004(2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 29 September 2020)
Role	Businessman
Country of Residence	Uganda
Correspondence Address	17 Lewis Road Sutton Surrey SM1 4BR

Secretary Name	Amarjit Singh Nayer
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2006)
Role	Secretary
Correspondence Address	136 Sherwood Park Road Mitcham Surrey CR4 1NE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	123 Green Lane Morden Surrey SM4 6SE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Mr Sarabdeep Singh Nayer 33.33% Ordinary
30 at £1	Mr Vijai Kanwe Maini 33.33% Ordinary
30 at £1	Mr Vipinchandr D. Shah 33.33% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Filing History

9 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 January 2016	Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page)
30 January 2016	Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 90 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 90 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 90 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 90 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 90 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 90 (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 August 2010	Director's details changed for Mr Sarabdeep Singh Nayer on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Mr Sarabdeep Singh Nayer on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from saxoa house 17 lewis road sutton surrey SM1 4BR (1 page)
17 August 2009	Registered office changed on 17/08/2009 from saxoa house 17 lewis road sutton surrey SM1 4BR (1 page)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
18 August 2008	Return made up to 16/08/08; full list of members (3 pages)
18 August 2008	Director's change of particulars / sarabdeep nayer / 19/04/2007 (2 pages)
18 August 2008	Director's change of particulars / sarabdeep nayer / 19/04/2007 (2 pages)
18 August 2008	Return made up to 16/08/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
29 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: 136 sherwood park road mitcham surrey CR4 1NE (1 page)
29 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: 136 sherwood park road mitcham surrey CR4 1NE (1 page)
29 April 2007	Secretary resigned (1 page)
21 September 2006	Return made up to 16/08/06; full list of members (6 pages)
21 September 2006	Return made up to 16/08/06; full list of members (6 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 296A high st sutton surrey SM1 1PQ (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Ad 31/08/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
10 September 2004	Ad 31/08/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 296A high st sutton surrey SM1 1PQ (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Incorporation (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Incorporation (9 pages)
16 August 2004	Secretary resigned (1 page)

Aum International Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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