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Aurum Palladion Investments Ltd

15745234

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Leading Security, 101-135 Kings Road, Brentwood, CM14 4DR
Incorporated 28/05/2024

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

Overdue

Industry

64304
Activities of open-ended investment companies
64306
Activities of real estate investment trusts

Officers

Mr Sital Athwal

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Luke James Rixson

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Sital Athwal

director · Since 28/05/2024

British · England · Age 45

Luke James Rixson

director · Since 28/05/2024

British · England · Age 29

Persons with Significant Control

Mr Sital Athwal

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Leading Security, 101-135 Kings Road, Brentwood, CM14 4DR

Notified 28/05/2024

Mr Luke James Rixson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 29

Leading Security, 101-135 Kings Road, Brentwood, CM14 4DR

Notified 28/05/2024

Change History

officer appointedATHWAL, Sital
2026-08-25
officer appointedRIXSON, Luke James
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Leading Security
2026-08-25

LEADING SECURITY

post townBrentwood
2026-08-25

BRENTWOOD

Filing History6 filings

DISS40

gazette filings brought up to date

03/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20262 pages · PDF
GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20251 page · PDF
Incorporated

incorporation company

28/05/202414 pages · PDF