| Company Name | Aum Advisory Services Ltd |
|---|---|
| Director | Andrew Richard Lamb |
| Company Status | Active |
| Company Number | 09036177 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Previous Name | 1788 Capital Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Andrew Richard Lamb |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | International Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saville Place Clifton Bristol BS8 4EJ |
| Secretary Name | Mr Andrew Robert Armitage |
|---|---|
| Status | Current |
| Appointed | 26 January 2016(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Saville Place Clifton Bristol BS8 4EJ |
| Secretary Name | Delaware (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Correspondence Address | 10 Saville Court Saville Place Clifton Bristol Avon BS8 4EJ |
| Secretary Name | Saville Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Correspondence Address | 10 Saville Court Saville Place Clifton Bristol BS8 4EJ |
Location
| Registered Address | University House 11-13 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | 1788 Capital Group Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 July 2017 | Secretary's details changed for Mr Andrew Robert Armitage on 1 July 2017 (1 page) |
| 7 July 2017 | Secretary's details changed for Mr Andrew Robert Armitage on 1 July 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 November 2016 | Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 26 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Andrew Robert Armitage as a secretary on 26 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 26 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Andrew Robert Armitage as a secretary on 26 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Termination of appointment of Delaware (Secretaries) Limited as a secretary on 13 May 2014 (1 page) |
| 23 September 2015 | Termination of appointment of Delaware (Secretaries) Limited as a secretary on 13 May 2014 (1 page) |
| 23 September 2015 | Appointment of Saville Company Secretaries Limited as a secretary on 13 May 2014 (2 pages) |
| 23 September 2015 | Appointment of Saville Company Secretaries Limited as a secretary on 13 May 2014 (2 pages) |
| 22 September 2015 | Company name changed 1788 capital LTD\certificate issued on 22/09/15
|
| 22 September 2015 | Company name changed 1788 capital LTD\certificate issued on 22/09/15
|
| 20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 19 May 2015 | Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 2Nd Floor 79 Knightsbridge London SW1X 7RB United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 2Nd Floor 79 Knightsbridge London SW1X 7RB United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 2Nd Floor 79 Knightsbridge London SW1X 7RB United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to 2Nd Floor 79 Knightsbridge London SW1X 7RB on 18 August 2014 (1 page) |
| 18 August 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 18 August 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to 2Nd Floor 79 Knightsbridge London SW1X 7RB on 18 August 2014 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|