UKBizDB.co.uk

AURIDA EUROPE LIMITED

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

This company is commonly known as Aurida Europe Limited. The company was founded 18 years ago and was given the registration number 05680848. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AURIDA EUROPE LIMITED
Company Number:05680848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary17 February 2021Active
Pramones Sd. 8, Panevezys, Lithuania, 35100

Director01 November 2019Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary11 February 2015Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary19 January 2006Active
Mittelgasse 8, Venusberg, Germany,

Director19 January 2006Active

People with Significant Control

Mr Mantas Klupsas
Notified on:18 October 2019
Status:Active
Date of birth:November 1986
Nationality:Lithuanian
Country of residence:Lithuania
Address:Pramones Sd. 8, Panevezys, Lithuania, 35100
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Christa Frank
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:German
Country of residence:Germany
Address:4, Am Helmgarten, Zschopau, Germany, 09405
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Redas Klupsas
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Lithuanian
Country of residence:Lithuania
Address:Penevezio Aurida Uab, Pramones Str. 8, Panevezys, Lithuania, 35100
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Officers

Termination secretary company with name termination date.

Download
2021-02-17Officers

Appoint corporate secretary company with name date.

Download
2020-11-19Officers

Change corporate secretary company with change date.

Download
2020-11-19Address

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

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Officers

Appoint person director company with name date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-10-30Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Persons with significant control

Notification of a person with significant control.

Download
2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Officers

Change person director company with change date.

Download
2016-12-09Accounts

Accounts amended with accounts type total exemption small.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Accounts

Accounts amended with accounts type total exemption small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.