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AURIGA SERVICES LIMITED

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

This company is commonly known as Auriga Services Limited. The company was founded 20 years ago and was given the registration number 05093179. The firm's registered office is in WEST MIDLANDS. You can find them at Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AURIGA SERVICES LIMITED
Company Number:05093179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Secretary05 June 2023Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director01 November 2023Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director01 July 2021Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director01 July 2021Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director01 November 2023Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director28 September 2022Active
21, Churchward Drive, Stretton, Burton-On-Trent, England, DE13 0AU

Secretary01 February 2005Active
The Little Barn, Dial House Farm Ashow, Kenilworth, CV8 2LD

Secretary07 May 2004Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Secretary19 May 2015Active
Emmanuel Court, Mill Street, Sutton Coldfield, England, B72 1TJ

Secretary19 April 2017Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary05 April 2004Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director19 May 2015Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director19 December 2005Active
The Little Barn, Dial House Farm Ashow, Kenilworth, CV8 2LD

Director07 May 2004Active
19 Croft Close, Elford, Tamworth, B79 9BU

Director07 May 2004Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director25 September 2014Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director07 March 2005Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director22 November 2011Active
12-14, Mill Street, Sutton Coldfield, England, B72 1TJ

Director01 April 2019Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director11 September 2023Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director24 November 2009Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director01 February 2005Active
Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director25 September 2014Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director05 April 2004Active

People with Significant Control

Evnia Charitable Trust
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:12-14, Mill Street, Sutton Coldfield, England, B72 1TJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

Download
2023-11-22Accounts

Accounts with accounts type small.

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2023-11-10Officers

Appoint person director company with name date.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Appoint person secretary company with name date.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Officers

Termination secretary company with name termination date.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2023-01-24Change of constitution

Statement of companys objects.

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2023-01-13Incorporation

Memorandum articles.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-12-02Accounts

Accounts with accounts type small.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download

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