Aaum Ltd

ActiveConfirmation statement overdue 03904960 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Other education n.e.c. (85590)
Other human health activities (86900)
Directors
Moria Mortlock
Dean Mayze
Owned by
Derek Mayze
Dean Mayze
Alan William Mayze
Accounts type
Total exemption full
Region
Wales
Address
Hafan-Y-Coed Hafan-Y-Coed
Heol Tawe
Abercrave
Swansea
SA9 1TJ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
6 October 2026 (overdue)
Last conf. stmt
22 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Mortlock, Moria
Director · Appointed 18 September 2024
British
Born August 1956 (70)
Mayze, Dean
Director · Appointed 13 January 2020
British
Born August 1987 (39)
Officer history (15 former)
18 September 2024
Appointed Mortlock, Moria as Director
10 May 2023
Resigned Mayze, Alan William as Secretary
8 February 2023
Resigned Mayze, Alan William as Director
20 August 2020
Resigned Mayze, Derek Alan as Director
13 August 2020
Appointed Mayze, Derek Alan as Director
13 January 2020
Resigned Mayze, Barbara Ann as Director
13 January 2020
Appointed Mayze, Dean as Director
15 March 2004
Appointed Mayze, Alan William as Secretary
15 March 2004
Resigned Adams, Candida as Secretary
30 April 2003
Appointed Adams, Candida as Secretary
29 April 2003
Resigned Duncan, Jean as Secretary
29 April 2003
Resigned Parsons, Jacqueline Iris Mary as Director
29 April 2003
Resigned Jenkins, Henry Arthur Llewellyn as Director
29 April 2003
Resigned Cooper, Fiona Margaret as Director
29 April 2003
Resigned Duncan, Jean as Director
21 October 2002
Appointed Parsons, Jacqueline Iris Mary as Director
21 October 2002
Resigned Cove, Paulette Marie as Director
21 October 2002
Appointed Jenkins, Henry Arthur Llewellyn as Director
5 August 2000
Resigned Mayze, Barbara Ann as Secretary
5 August 2000
Resigned Goodings, Hillary as Director
31 March 2000
Appointed Cooper, Fiona Margaret as Director
23 February 2000
Appointed Goodings, Hillary as Director
23 February 2000
Appointed Duncan, Jean as Director
23 February 2000
Appointed Duncan, Jean as Secretary
23 February 2000
Appointed Mayze, Barbara Ann as Director
23 February 2000
Appointed Cove, Paulette Marie as Director
23 February 2000
Appointed Mayze, Alan William as Director
23 February 2000
Appointed Mayze, Barbara Ann as Secretary
12 January 2000
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 January 2000
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 January 2000
Appointed Duport Director Limited as Corporate Director
12 January 2000
Resigned Duport Director Limited as Corporate Director

Ownership 3 active

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

Derek Mayze
Individual · Notified 13 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Dean Mayze
Individual · Notified 13 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Alan William Mayze
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1933 (92)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£286,988
Cash
£20,012
Employees
2
Debt Ratio
35%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£726,127) £102,545 £300,756 £311,295 £299,527 £286,988
Balance sheet detail
202520242023202220212020
Fixed Assets£419,574£422,014£424,504£424,504£127,045£130,303
Current Assets£20,012£20,012£20,012£0
Cash£20,012£20,012£20,012£0
Creditors (< 1 year)£14,740£13,843£14,835£12,308
Creditors (> 1 year)£137,858£127,758£118,481£109,905£9,665£844,122
Net Current Assets£5,272£5,271£5,272(£13,843)(£14,835)(£12,308)
Net Assets£286,988£299,527£311,295£300,756£102,545(£726,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with updates22 September 2025
17 June 2025Total exemption full accounts31 March 2024
28 May 2025Compulsory strike-off action has been discontinued
27 May 2025First Gazette notice for compulsory strike-off
Show all recent filings

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