This company is commonly known as Aurac Limited. The company was founded 27 years ago and was given the registration number 03299190. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AURAC LIMITED |
|---|---|---|
| Company Number | : | 03299190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Secretary | 28 January 1997 | Active |
| Chatteralley, Sadlers Road, Inkpen, Hungerford, RG17 9EB | Director | 28 January 1997 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 January 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 06 January 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 06 January 1997 | Active |
| Mr Timothy Parry-Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Mrs Andrea Clare Parry-Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Change person secretary company with change date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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