UKBizDB.co.uk

AURIGA GROUP SOLUTIONS LIMITED

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

This company is commonly known as Auriga Group Solutions Limited. The company was founded 12 years ago and was given the registration number 07963021. The firm's registered office is in THATCHAM. You can find them at Venture West Greenham Business Park, Greenham, Thatcham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AURIGA GROUP SOLUTIONS LIMITED
Company Number:07963021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Venture West Greenham Business Park, Greenham, Thatcham, England, RG19 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Radar Station, Marshborough Road, Marshborough, Sandwich, England, CT13 0PL

Director12 March 2019Active
Ash Radar Station, Marshborough Road, Marshborough, Sandwich, England, CT13 0PL

Director01 April 2022Active
28, Collier Close, Ely, United Kingdom, CB6 3WX

Director23 February 2012Active
Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX

Director23 February 2012Active
21, Harewood Close, Tinsley Lane, Crawley, United Kingdom, RH10 8AL

Director23 February 2012Active
Venture West, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX

Director12 March 2019Active

People with Significant Control

Cyberfort Bidco Limited
Notified on:11 March 2019
Status:Active
Country of residence:England
Address:Venture West, Greenham Business Park, Thatcham, England, RG19 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Louise Terry Dunne
Notified on:01 April 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Venture West, Greenham Business Park, Thatcham, England, RG19 6HX
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2024-04-29Officers

Termination director company with name termination date.

Download
2024-04-29Officers

Appoint person director company with name date.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2024-01-15Accounts

Legacy.

Download
2024-01-15Other

Legacy.

Download
2024-01-15Other

Legacy.

Download
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Miscellaneous

Miscellaneous.

Download
2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Other

Legacy.

Download
2022-05-30Accounts

Legacy.

Download
2022-05-30Other

Legacy.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Address

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

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-12Other

Legacy.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-10Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.