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AURIC VENTURES LIMITED

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

This company is commonly known as Auric Ventures Limited. The company was founded 12 years ago and was given the registration number 07950441. The firm's registered office is in BIRMINGHAM. You can find them at 232 Sladepool Farm Road, , Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AURIC VENTURES LIMITED
Company Number:07950441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:232 Sladepool Farm Road, Birmingham, B14 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232, Sladepool Farm Road, Birmingham, B14 5EE

Director15 October 2020Active
232, Sladepool Farm Road, Birmingham, United Kingdom, B14 5EE

Director15 February 2012Active

People with Significant Control

Mr Philip Geoffrey Charlton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:232, Sladepool Farm Road, Birmingham, B14 5EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Eileen Catherine Charlton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:232, Sladepool Farm Road, Birmingham, B14 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-02-17Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-12-18Gazette

Gazette filings brought up to date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-10-23Resolution

Resolution.

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2020-10-23Officers

Termination director company with name termination date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Change account reference date company previous extended.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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