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AURION LIMITED

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

This company is commonly known as Aurion Limited. The company was founded 24 years ago and was given the registration number NI038127. The firm's registered office is in . You can find them at 475 Ormeau Road, Belfast, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AURION LIMITED
Company Number:NI038127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:475 Ormeau Road, Belfast, BT7 3GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rosetta Avenue, Belfast, Co Antrim, BT7 3GH

Secretary05 March 2009Active
475 Ormeau Road, Belfast, BT7 3GR

Director01 September 2015Active
5 Rosetta Avenue, Belfast, BT7 3HG

Director15 March 2000Active
5 Rosetta Avenue, Belfast, Co Antrim, BT1 3GH

Director01 September 2008Active
475 Ormeau Road, Belfast, BT7 3GR

Director11 May 2018Active
475 Ormeau Road, Belfast, BT7 3GR

Director29 July 2016Active
22 Institution Place, Belfast, Co Antrim, BT12 4AE

Secretary25 May 2007Active
43 St. John's Park, Belfast, BT7 3JG

Secretary15 March 2000Active
475 Ormeau Road, Belfast, BT7 3GR

Director01 September 2015Active
6 Albion Street, Otley, West Yorkshire, LS21 1BY

Director28 February 2008Active
475 Ormeau Road, Belfast, BT7 3GR

Director29 July 2016Active
35 Royal Lodge Ave, Belfast, BT8 7YR

Director25 May 2007Active
5 Rosetta Avenue, Belfast, BT7 3HG

Director15 March 2000Active

People with Significant Control

Dr Maureen Teresa Murphy
Notified on:14 March 2017
Status:Active
Date of birth:October 1966
Nationality:Irish
Address:475 Ormeau Road, BT7 3GR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ciaran Patrick O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Address:475 Ormeau Road, BT7 3GR
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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-13Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Appoint person director company with name date.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Officers

Termination director company with name termination date.

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2018-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-28Officers

Appoint person director company with name date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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