opendata.bot
Company number
16276972

AAURICA MULTITRADE LIMITED

Officer · MALLADE, Mohamadasif Anwar, Mr. and 2 others
Active
✓ Active company on the official register. Next accounts due 26 November 2026.

Company details

Registered name
AAURICA MULTITRADE LIMITED
Company number
16276972
Registered office
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
Company type
Private Limited Company
Incorporated on
26 February 2025
Status
Active
Age
1 year
Previous names
AMOGH FOODS MARKETING LTD (to 08 Jan 2026)
Nature of business (SIC)
10831 — Tea processing · 46370 — Wholesale of coffee, tea, cocoa and spices · 86900 — Other human health activities
Accounts — next due
26 Nov 2026
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 01/01/2026
Active
secretary
Appointed 01/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dilavar Mallade
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm)
Notified 01/01/2026
Mr Suresh Namdev Naik
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dilavar Mallade name only
owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes Notified 01/01/2026
Mr Suresh Namdev Naik
born 09/1980 · India owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026

Serving officers

secretary Appointed 01/01/2026
secretary Appointed 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Director resigned NAIK, Suresh Namdev
08/01/2026 Registered name changed AMOGH FOODS MARKETING LTD AAURICA MULTITRADE LIMITED
01/01/2026 Person with significant control ceased Mr Suresh Namdev Naik
01/01/2026 Person with significant control added Dilavar Mallade
01/01/2026 Secretary appointed MULEY, Sameer, Mr.
01/01/2026 Secretary appointed MALLADE, Mohamadasif Anwar, Mr.
26/02/2025 Person with significant control added Mr Suresh Namdev Naik
26/02/2025 Director appointed NAIK, Suresh Namdev

Documents for AAURICA MULTITRADE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AAURICA MULTITRADE LIMITED?
According to the official registry, the company number of AAURICA MULTITRADE LIMITED is 16276972.
Where is AAURICA MULTITRADE LIMITED registered?
The registered office is 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND.
Who runs AAURICA MULTITRADE LIMITED?
MALLADE, Mohamadasif Anwar, Mr. is listed among the officers of AAURICA MULTITRADE LIMITED.
What is the SIC code of AAURICA MULTITRADE LIMITED?
The nature of business is recorded under SIC code 10831 — Tea processing, 46370 — Wholesale of coffee, tea, cocoa and spices, 86900 — Other human health activities.
Who controls AAURICA MULTITRADE LIMITED?
Dilavar Mallade is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm).
When are the next accounts of AAURICA MULTITRADE LIMITED due?
The next annual accounts are due by 26 November 2026.

About AAURICA MULTITRADE LIMITED (16276972)

AAURICA MULTITRADE LIMITED is a private limited company incorporated on 26 February 2025 and registered in the United Kingdom under company number 16276972. Its registered office is at 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND. The recorded nature of business is tea processing (SIC 10831). The company is currently active . 3 active officers are on record , and the person with significant control is Dilavar Mallade. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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