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AURIENT US HOLDINGS LTD

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

This company is commonly known as Aurient Us Holdings Ltd. The company was founded 6 years ago and was given the registration number 11036550. The firm's registered office is in NORTHWOOD HILLS. You can find them at Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AURIENT US HOLDINGS LTD
Company Number:11036550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom, HA6 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, United Kingdom, HA6 1NW

Director27 October 2017Active
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, United Kingdom, HA6 1NW

Director21 August 2023Active
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, United Kingdom, HA6 1NW

Director01 February 2019Active

People with Significant Control

Aurient Investments Limited
Notified on:27 October 2017
Status:Active
Country of residence:United Kingdom
Address:26, Green Lane, Watford, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-24Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Accounts

Change account reference date company previous shortened.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Change account reference date company current shortened.

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2017-10-27Incorporation

Incorporation company.

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