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.
- 1
Khiroya, Neel Harshad
Born in March 1972Individual (35 offsprings)Officer
2015-11-26 ~ nowOF - Director → CIF 0Mr Neel Harshad Khiroya
Born in March 1972Individual (35 offsprings)Person with significant control 2016-11-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Nita Khiroya
Born in May 1973Individual (7 offsprings)Person with significant control 2023-08-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Bhardwaj, Ashok Kumar
Insolvency Practitioner born in March 1951Individual (27 offsprings)Officer 2015-11-26 ~ 2015-11-26OF - Director → CIF 0 - 2
Khiroya, Nirav
Property Developer born in April 1970Individual (6 offsprings)Officer 2015-11-26 ~ 2024-12-06OF - Director → CIF 0
AUM VENTURES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09890327
AUM VENTURES LTD
Info
Suite 130, Prospect House 2 Athenaeum Road, London N20 9AEPRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 AUM VENTURES LTD
SRegistered number 098903272, Athenaeum Road, London, England, N20 9AELimited Company in England And Wales, United KingdomCIF 1AUM VENTURES LTD
SRegistered number 098903273rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, United Kingdom, N3 1QBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2AUM VENTURES LTD
SRegistered number 09890327Sovereign House, 1 Albert Place, London, England, N3 1QBIncorporated in United KingdomCIF 3
- 1Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,038 GBP2024-06-30Person with significant control 2021-06-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2025-05-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-851 GBP2025-03-31Person with significant control 2022-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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