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AURIEL PM LIMITED

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

This company is commonly known as Auriel Pm Limited. The company was founded 16 years ago and was given the registration number 06391754. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AURIEL PM LIMITED
Company Number:06391754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Beech Street, Central Point, London, United Kingdom, EC2Y 8AD

Director14 February 2020Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Secretary05 October 2007Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Secretary05 October 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director05 October 2007Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 January 2018Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director05 October 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director08 December 2011Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director18 February 2014Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Director05 October 2007Active

People with Significant Control

Hampstead & Highgate Serviced Offices Limited
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
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 (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
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-19Address

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

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2022-10-19Insolvency

Liquidation voluntary statement of affairs.

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2022-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Resolution

Resolution.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination secretary company with name termination date.

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2020-02-20Officers

Appoint person director company with name date.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-15Address

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

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-09Persons with significant control

Change to a person with significant control.

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