Aurum Trading Co Ltd (10759885)

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

Name	Nature of control	Notified	Ceased
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
Mr Essa Ahmed Khan	Ownership Of Shares 75 To 100 Percent	21 Aug 2019	20 Oct 2020
Mr Khalid Mansoor	Ownership Of Shares 75 To 100 Percent	20 Oct 2020	20 May 2022
Mr Gheorghe Hurmuz	Ownership Of Shares 75 To 100 Percent	20 May 2022	2 Nov 2022
Mr Andre William Assi	Voting Rights 75 To 100 Percent As Trust	1 Nov 2021	31 Jan 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	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 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

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	10
31 May 2019 Dormant	£1	£1	-
31 May 2018 Dormant	£1	-	-