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Aurentum I Llp, AL1 3LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AURENTUM I LLP

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

This company is commonly known as Aurentum I Llp. The company was founded 4 years ago and was given the registration number OC431765. The firm's registered office is in ST. ALBANS. You can find them at Censeo House, 6, St. Peters Street, St. Albans, . This company's SIC code is None Supplied.

Company Information

Name:AURENTUM I LLP
Company Number:OC431765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Censeo House, 6, St. Peters Street, St. Albans, England, AL1 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Censeo House, 6, St. Peters Street, St. Albans, England, AL1 3LF

Llp Designated Member19 September 2022Active
North Point House 3d, New Mallow Road, T23, Cork, Ireland,

Corporate Llp Designated Member01 May 2021Active
C/O Mikrolab Stockholm Ab, Kung Hans Vag 3, 19268, Sollentuna, Sweden,

Corporate Llp Designated Member15 May 2020Active
Censeo House, 6, St. Peters Street, St. Albans, England, AL1 3LF

Llp Designated Member15 May 2020Active
19 Eressou, Strovolos, 2057, Nicosia, Cyprus,

Llp Designated Member01 May 2021Active
19 Eressou, Strovolos, 2057, Nicosia, Cyprus,

Llp Designated Member31 July 2020Active
Bahnhofstrasse 28, Bahnhofstrasse 28, Zug, Switzerland,

Corporate Llp Designated Member15 May 2020Active
North Point House 3d, New Mallow Road, T23, Cork, Ireland,

Corporate Llp Designated Member31 July 2020Active

People with Significant Control

Loukis Loucaides
Notified on:01 May 2021
Status:Active
Date of birth:September 1978
Nationality:Cypriot
Country of residence:Cyprus
Address:19 Eressou, Strovolos,2057, Nicosia, Cyprus,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Europan Investments Limited
Notified on:01 May 2021
Status:Active
Country of residence:Ireland
Address:North Point House 3d, New Mallow Road, T23, Cork, Ireland,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Mathias Jonsson Van Huuksloot
Notified on:15 May 2020
Status:Active
Date of birth:April 1972
Nationality:Swedish
Country of residence:England
Address:Censeo House, 6, St. Peters Street, St. Albans, England, AL1 3LF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Bullet Capital Ag
Notified on:15 May 2020
Status:Active
Country of residence:Switzerland
Address:Bahnhofstrasse 28, Zug, Switzerland, 6300
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-09-20Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Change account reference date limited liability partnership current extended.

Download
2021-10-27Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-27Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-10-27Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-27Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-27Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-10-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-26Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-10-26Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-26Officers

Termination member limited liability partnership with name termination date.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Change corporate member limited liability partnership with name change date.

Download

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