# Aurum Trading Co Ltd

## Details

- **Company number:** [10759885](https://find-and-update.company-information.service.gov.uk/company/10759885)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2017
- **Registered office:** 28A QUEENSWAY, LONDON, W2 3RX
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [46720](/sic/46720) Wholesale of metals and metal ores, [47791](/sic/47791) Retail sale of antiques including antique books in stores


## Previous names

- Aurum Asset Management Ltd (until 29 Nov 2022)




## 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 | 10 |
| 31 May 2019 | £1 | £1 | - |
| 31 May 2018 | £1 | - | - |






## Companies at the same address

- [Primera Homes Ltd](/company/09849028) (09849028)