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AURIUM CONSULTING LTD

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

This company is commonly known as Aurium Consulting Ltd. The company was founded 12 years ago and was given the registration number 07724763. The firm's registered office is in FARNHAM. You can find them at Broomleaf Barn, 7 Waverley Lane, Farnham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AURIUM CONSULTING LTD
Company Number:07724763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Broomleaf Barn, 7 Waverley Lane, Farnham, Surrey, GU9 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director01 August 2011Active

People with Significant Control

Dr Robert Geoffrey Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-11Address

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

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2021-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-11Resolution

Resolution.

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2021-02-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-12-01Accounts

Change account reference date company previous shortened.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-08-04Annual return

Annual return company with made up date full list shareholders.

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