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AURIK SERVICES UK LIMITED

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

This company is commonly known as Aurik Services Uk Limited. The company was founded 6 years ago and was given the registration number 11673343. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AURIK SERVICES UK LIMITED
Company Number:11673343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hampstead Heights, Hampstead Heights, East Finchley, London, England, N2 0PX

Secretary13 April 2020Active
6 Hampstead Heights, Hampstead Heights, East Finchley, London, England, N2 0PX

Director01 March 2024Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director12 November 2018Active
6 Hampstead Heights, Hampstead Heights, East Finchley, London, England, N2 0PX

Director01 November 2021Active
6 Hampstead Heights, Hampstead Heights, East Finchley, London, England, N2 0PX

Director12 November 2018Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director12 November 2018Active
12 Tower Gardens, Claygate, Esher, Tower Gardens, Claygate, Esher, England, KT10 0HB

Director15 April 2020Active

People with Significant Control

Mr Gary Mark Baker
Notified on:01 March 2024
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:6 Hampstead Heights, Hampstead Heights, London, England, N2 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nic Rixon
Notified on:26 March 2020
Status:Active
Date of birth:May 1958
Nationality:English
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherina Elizabeth Engelbrecht
Notified on:12 November 2018
Status:Active
Date of birth:July 1964
Nationality:South African
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pavlo Homer Phitidis
Notified on:12 November 2018
Status:Active
Date of birth:April 1966
Nationality:South African
Country of residence:England
Address:York House, 221 Pentonville Road, London, England, N1 9UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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