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AURA ARGENTA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aura Argenta Ltd. The company was founded 19 years ago and was given the registration number 05227331. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AURA ARGENTA LTD
Company Number:05227331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, England, SE1 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Ground Floor West, 68 South Lambeth Road, London, SW8 1RL

Corporate Secretary01 December 2005Active
72, Great Suffolk Street, London, England, SE1 0BL

Director22 January 2013Active
Thrale House 2nd Floor West, 44-46 Southwark Street, London, SE1 1UN

Secretary09 September 2004Active
Ground Floor, 17 Bowater Road, London, United Kingdom, SE18 5TF

Director01 October 2010Active
12 Penton Place, London, SE17 3JT

Director09 September 2004Active
2nd Floor West Thrale House, 44-46 Southwark Street, London, SE1 1UN

Corporate Director12 April 2006Active

People with Significant Control

Mr Fareed Ali Hassan Ali Alzarooni
Notified on:12 December 2017
Status:Active
Date of birth:September 1977
Nationality:Emirati
Country of residence:England
Address:72, Great Suffolk Street, London, England, SE1 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-04-13Officers

Change person director company with change date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-30Address

Change registered office address company with date old address new address.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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