Firmoscan
Active - Proposal to Strike off10759885Private limited companyLondon

AURUM TRADING CO. LTD

Significant control: Hristo Panayotov Topchiev (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Aurum Trading Co. Ltd sell?

Registered activity: Wholesale of electronic and telecommunications equipment and parts (SIC 46520). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AURUM TRADING CO. LTD is an active (proposal to strike off) private limited company (company number 10759885) incorporated on 8 May 2017, registered in London. Its registered activity is wholesale of electronic and telecommunications equipment and parts (SIC 46520). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 441 companies in wholesale of electronic and telecommunications equipment and parts in London with filed accounts; the median reports net assets of £2,021 and is 6 years old.

02

Ownership and control

1 active · 7 other
  • Mr Hristo Panayotov Topchiev
    Individual · since 11 April 2023
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Khalid Mateen
    Individual · since 8 May 2017 · ceased 21 August 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Essa Ahmed Khan
    Individual · since 21 August 2019 · ceased 20 October 2020
    • owns 75–100% of shares
  • Mr Khalid Mansoor
    Individual · since 20 October 2020 · ceased 20 May 2022
    • owns 75–100% of shares
  • Mr Andre William Assi
    Individual · since 1 November 2021 · ceased 31 January 2023
    • holds 75–100% of voting rights
  • Mr Gheorghe Hurmuz
    Individual · since 20 May 2022 · ceased 2 November 2022
    • owns 75–100% of shares
  • Mr Tawakkil Hussain Bibi
    Individual · since 31 January 2023 · ceased 11 April 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Andre William Assi
    Individual · since 11 April 2023 · ceased 12 April 2023
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 May 20179 yrs ago
First accounts due
8 February 20192820 days overdue
Confirmation statement due
22 May 2027in 205 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46520
Wholesale of electronic and telecommunications equipment and parts
SIC 46720
Wholesale of metals and metal ores
SIC 47791
Retail sale of antiques including antique books in stores
Accounts type
Unaudited Abridged
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 8 May 2017
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 205 days
  2. First accounts due2820 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (wholesale of electronic and telecommunications equipment and parts), closest in incorporation date

All companies incorporated on 8 May 2017 · in May 2017.

09

Reminders for AURUM TRADING CO. LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.