AURAMIN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bell, Frederick Augustus Ronald Peter Mcmillan
Born in July 1986
Individual (22 offsprings)
Officer
2023-12-13 ~ now
OF - Director → CIF 0
2
ALTUS EXPLORATION MANAGEMENT LTD
ALTUS EXPLORATION MANAGEMENT LIMITED - now
ALTUS STRATEGIES LIMITED - 2017-06-05
14 Station Road, Station Road, Didcot, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2017-12-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Poulton, Steven James
Geologist born in November 1975
Individual (19 offsprings)
Officer
2012-12-04 ~ 2024-01-01
OF - Director → CIF 0
2
Grainger, Matthew Roy
Geologist born in July 1973
Individual (5 offsprings)
Officer
2012-12-04 ~ 2022-11-16
OF - Director → CIF 0
3
Slater, William West
Director born in March 1982
Individual
Officer
2023-02-14 ~ 2023-12-12
OF - Director → CIF 0
4
Netherway, David George
Mining Engineer born in December 1952
Individual (6 offsprings)
Officer
2013-03-25 ~ 2022-11-16
OF - Director → CIF 0
5
Young, Amilha Pio
Individual (9 offsprings)
Officer
2021-06-14 ~ 2023-03-10
OF - Secretary → CIF 0
6
Karoly, Jeffrey Laszlo
Individual
Officer
2017-03-06 ~ 2018-01-31
OF - Secretary → CIF 0
7
HALE SECRETARIAL LIMITED
7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-12-04 ~ 2017-03-06
PE - Secretary → CIF 0
8
ALTUS EXPLORATION MANAGEMENT LIMITED - now
ALTUS STRATEGIES LIMITED
- 2017-06-05
14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Administrative Expenses

-13,539 GBP2015-01-01 ~ 2015-12-31

-1,863 GBP2014-01-01 ~ 2014-12-31

Profit/Loss

-13,539 GBP2015-01-01 ~ 2015-12-31

-1,863 GBP2014-01-01 ~ 2014-12-31

Cash at bank and in hand

2,671 GBP2015-12-31

1,218 GBP2014-12-31

Equity

Retained earnings (accumulated losses)

-21,427 GBP2015-12-31

-7,888 GBP2014-12-31

Profit/Loss on Ordinary Activities Before Tax

-13,539 GBP2015-01-01 ~ 2015-12-31

-1,863 GBP2014-01-01 ~ 2014-12-31

Issue of Equity Instruments

24,098 GBP2015-01-01 ~ 2015-12-31

9,106 GBP2014-01-01 ~ 2014-12-31

Trade Creditors/Trade Payables

Current

546 GBP2015-12-31

AURAMIN LIMITED
Info
Registered number 08317790
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.