Aurum Forest Limited

Active05987987 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Calogero Di Piazza
Sabrina Di Piazza
Controlled by
Stefano Di Piazza
Accounts type
Dormant
Region
East of England
Address
261B High Street
Epping
CM16 4BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 November 2006
Italian
Di Piazza, Calogero
Director · Appointed 3 November 2006
British
Born March 1981 (45)
Director · Appointed 3 November 2006
Italian
Born January 1962 (64)
Di Piazza, Sabrina
Director · Appointed 3 November 2006
British
Born July 1988 (38)
Director · Appointed 3 November 2006
British
Born July 1984 (42)
Officer history (3 former)
23 March 2022
Resigned Di Piazza, Giuseppe as Director
3 November 2006
Appointed Di Piazza, Giuseppina as Secretary
3 November 2006
Appointed Di Piazza, Calogero as Director
3 November 2006
Appointed Di Piazza, Giuseppina as Director
3 November 2006
Appointed Di Piazza, Sabrina as Director
3 November 2006
Appointed Di Piazza, Stefano as Director
3 November 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
3 November 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
3 November 2006
Appointed 7Side Nominees Limited as Corporate Director
3 November 2006
Resigned 7Side Nominees Limited as Corporate Director
3 November 2006
Appointed Di Piazza, Giuseppe as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)

Financials

Net Assets
£125
Cash
£125

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £125 £125 £125 £125 £125 £125
Balance sheet detail
202420232022202120202019
Cash£125£125£125£125£125£125
Net Assets£125£125£125£125£125£125
Shareholder Funds£125£125£125£125£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company30 November 2025
7 November 2025Confirmation statement with no updates3 November 2025
29 July 2025Accounts for a dormant company30 November 2024
6 November 2024Confirmation statement with no updates3 November 2024
12 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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