Aumex Limited

Active01507423 Private limited company
Incorporated
14 July 1980 (46 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
63 Imperial Way
Croydon
CR0 4RR

Filing status

Accounts due
1 December 2026
Last accounts
30 November 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2013
British
Born November 1958
Director · Appointed 2 December 2003
British
Born April 1956 (70)
Secretary · Appointed 1 December 2003
British
Director · Appointed 1 December 2003
British
Born September 1954 (72)
Director · Appointed 1 December 2003
British
Born March 1957 (69)
Officer history (6 former)
13 December 2013
Resigned Patel, Kiran Manubhai as Director
13 December 2013
Appointed Patel, Kiran as Director
2 December 2003
Appointed Patel, Kiran Manubhai as Director
2 December 2003
Appointed Patel, Sandhya as Director
1 December 2003
Appointed Patel, Rajendra Manubhai as Director
1 December 2003
Appointed Patel, Vandna as Director
1 December 2003
Appointed Patel, Vandna as Secretary
1 December 2003
Resigned Patel, Dinesh Bhanubhai as Secretary
1 December 2003
Resigned Patel, Dinesh Bhanubhai as Director
1 December 2003
Resigned Solanki, Mohanlal Kanji as Director
15 March 2000
Resigned Patel, Bhanubhai Jethabhai as Director
5 January 1994
Appointed Patel, Dinesh Bhanubhai as Secretary
5 January 1994
Resigned Doshi, Tarun Jayantilal as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11417599
Former controllers (1)
31 October 2018
Ceased Medimpo Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£199,701
Employees
4
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,521,661 £1,604,616 £1,730,241 £1,801,268 £1,867,889 £1,934,920
Balance sheet detail
202420232022202120202019
Fixed Assets£2,124,856£1,924,816£1,696,943£1,510,314£1,465,633£1,465,633
Current Assets£205,862£169,895£441,155£385,218
Debtors£6,161£2,022£0£1,302
Cash£199,701£167,873£441,155£383,916£195,102£544,083
Creditors (< 1 year)£395,798£226,822£336,830£165,291£56,119£488,055
Net Current Assets(£189,936)(£56,927)£104,325£219,927£138,983£56,028
Shareholder Funds£1,934,920£1,867,889£1,801,268£1,730,241£1,604,616£1,521,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
17 June 2025Total exemption full accounts30 November 2024
4 April 2025Satisfaction of a charge in full
4 April 2025Satisfaction of a charge in full
4 April 2025Satisfaction of a charge in full
Show all recent filings

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