Aurum Trading Co Ltd
- Company number
- 10759885
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 May 2017
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Wholesale of metals and metal ores
Retail sale of antiques including antique books in stores
Registered office
Previous names
- Aurum Asset Management Ltd (until 29 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPCHIEV, Hristo Panayotov | Director | 11 Apr 2023 | |
| ASSI, Andre William | Director | 11 Apr 2023 | 12 Apr 2023 |
| HUSSAIN BIBI, Tawakkil | Director | 31 Jan 2023 | 11 Apr 2023 |
| ASSI, Andre William | Director | 1 Nov 2021 | 31 Jan 2023 |
| HURMUZ, Gheorghe | Director | 20 May 2022 | 1 Nov 2022 |
| MANSOOR, Khalid | Director | 20 Oct 2020 | 20 May 2022 |
| KHAN, Essa Ahmed | Director | 21 Aug 2019 | 20 Oct 2020 |
| MATEEN, Khalid | Director | 8 May 2017 | 21 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hristo Panayotov Topchiev | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 | |
| Mr Andre William Assi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
11 Apr 2023 | 12 Apr 2023 |
| Mr Tawakkil Hussain Bibi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 11 Apr 2023 |
| Mr Andre William Assi | Voting Rights 75 To 100 Percent As Trust | 1 Nov 2021 | 31 Jan 2023 |
| Mr Gheorghe Hurmuz | Ownership Of Shares 75 To 100 Percent | 20 May 2022 | 2 Nov 2022 |
| Mr Khalid Mansoor | Ownership Of Shares 75 To 100 Percent | 20 Oct 2020 | 20 May 2022 |
| Mr Essa Ahmed Khan | Ownership Of Shares 75 To 100 Percent | 21 Aug 2019 | 20 Oct 2020 |
| Mr Khalid Mateen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 | 21 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £1,587,680 | £87,660 | 11 |
| 31 May 2021 | £1,347,500 | £78,200 | 11 |
| 31 May 2020 | £1,190,955 | £71,700 | 11 |
| 31 May 2019 Dormant | £1 | £1 | - |
| 31 May 2018 Dormant | £1 | - | - |
Connections
Companies at the same address
- Primera Homes Ltd (09849028)