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AURIENS VENTURES LIMITED

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

This company is commonly known as Auriens Ventures Limited. The company was founded 6 years ago and was given the registration number 11021148. The firm's registered office is in LONDON. You can find them at 18 Culford Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AURIENS VENTURES LIMITED
Company Number:11021148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Culford Gardens, London, United Kingdom, SW3 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director16 May 2018Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director16 May 2018Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director16 January 2018Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director16 January 2018Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director19 October 2017Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director19 October 2017Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director19 October 2017Active
18, Culford Gardens, London, United Kingdom, SW3 2ST

Director16 May 2018Active

People with Significant Control

Leopard Investment Holding Llp
Notified on:19 October 2017
Status:Active
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-11Dissolution

Dissolution application strike off company.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-07-27Resolution

Resolution.

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2020-07-27Resolution

Resolution.

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2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Officers

Appoint person director company with name date.

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