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AURIENT INVESTMENTS LIMITED - Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Company Information
- Company registration number
- 03581697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Argyle House
- 1st Floor, South Entrance, Joel Street
- Northwood Hills
- Middlesex
- HA6 1NW
- England Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England UK
Management
- Managing Directors
- WHITEHORN, Richard Lewis
- MEHTA-PATEL, Chandni
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-16
- Age Of Company 1998-06-16 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Richard Lewis Whitehorn
- Mrs Deepa Shainal Jivan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AURA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2023-09-06
- Last Date: 2022-08-23
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AURIENT INVESTMENTS LIMITED Company Description
- AURIENT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03581697. Its current trading status is "live". It was registered 1998-06-16. It was previously called AURA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Argyle House .
Get AURIENT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurient Investments Limited - Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
- 1998-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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notification-of-a-person-with-significant-control (2023-10-15) - PSC01
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cessation-of-a-person-with-significant-control (2023-10-15) - PSC07
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notification-of-a-person-with-significant-control (2023-10-16) - PSC01
keyboard_arrow_right 2022
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capital-alter-shares-subdivision (2022-02-17) - SH02
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confirmation-statement-with-updates (2022-07-22) - CS01
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confirmation-statement-with-updates (2022-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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accounts-with-accounts-type-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288c
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 155(6)a
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legacy (2008-09-24) - 287
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-24) - 288b
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legacy (2008-10-23) - 403a
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legacy (2008-07-07) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-09-23) - 395
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accounts-with-accounts-type-small (2008-08-07) - AA
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-10-24) - 287
keyboard_arrow_right 2005
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resolution (2005-11-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-10-17) - AA
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legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-small (2005-01-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-03) - AA
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legacy (2004-06-24) - 363s
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-small (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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certificate-change-of-name-company (2002-04-30) - CERTNM
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legacy (2002-04-26) - 288a
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accounts-with-accounts-type-small (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 88(2)R
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accounts-with-accounts-type-dormant (2000-02-04) - AA
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legacy (2000-02-24) - 288a
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legacy (2000-02-24) - 363s
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legacy (2000-04-18) - 395
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-08) - 225
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legacy (1999-07-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288a
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incorporation-company (1998-06-16) - NEWINC
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legacy (1998-09-08) - 288b