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AURION DIGITAL LTD

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

This company is commonly known as Aurion Digital Ltd. The company was founded 3 years ago and was given the registration number 12709221. The firm's registered office is in LIVERPOOL. You can find them at Unit 19a The Matchworks, 140 Speke Road, Liverpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AURION DIGITAL LTD
Company Number:12709221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 19a The Matchworks, 140 Speke Road, Liverpool, United Kingdom, L19 2RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Phoenix Park, Goodlass Road, Liverpool, England, L24 9HL

Director22 January 2021Active
3b Phoenix Park, Goodlass Road, Liverpool, England, L24 9HL

Director01 July 2020Active
Unit 19a The Matchworks, 140 Speke Road, Liverpool, United Kingdom, L19 2RF

Director22 January 2021Active

People with Significant Control

Ms Sharon Clare Edmundson
Notified on:21 September 2023
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3b Phoenix Park, Goodlass Road, Liverpool, England, L24 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Brian Edmundson
Notified on:01 July 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:3b Phoenix Park, Goodlass Road, Liverpool, England, L24 9HL
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 (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
2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-21Resolution

Resolution.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Change account reference date company previous shortened.

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2021-12-08Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Termination director company with name termination date.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person director company with name date.

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2020-11-04Resolution

Resolution.

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2020-07-01Incorporation

Incorporation company.

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