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..
Name | : | AURIEL PM LIMITED |
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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 | : |
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Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Beech Street, Central Point, London, United Kingdom, EC2Y 8AD | Director | 14 February 2020 | Active |
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Secretary | 05 October 2007 | Active |
Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Secretary | 05 October 2007 | Active |
12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 05 October 2007 | Active |
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 22 January 2018 | Active |
12, Groveland Court, Bow Lane, London, EC4M 9EH | Director | 05 October 2007 | Active |
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 08 December 2011 | Active |
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 18 February 2014 | Active |
Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Director | 05 October 2007 | Active |
Hampstead & Highgate Serviced Offices Limited | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Gazette | Gazette dissolved liquidation. | Download |
2023-09-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-10-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-19 | Resolution | Resolution. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2020-02-20 | Officers | Termination director company with name termination date. | Download |
2020-02-20 | Officers | Termination secretary company with name termination date. | Download |
2020-02-20 | Officers | Appoint person director company with name date. | Download |
2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-25 | Officers | Appoint person director company with name date. | Download |
2018-01-09 | Persons with significant control | Change to a person with significant control. | Download |
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