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AURIEL PM LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 06391754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- United Kingdom Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK
Management
- Managing Directors
- GILBERT, Melvyn Stephen, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-05
- Age Of Company 2007-10-05 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hampstead & Highgate Serviced Offices Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
⚠
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
✓
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AURIEL PM LIMITED Company Description
- AURIEL PM LIMITED is a ltd registered in United Kingdom with the Company reg no 06391754. Its current trading status is "live". It was registered 2007-10-05. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Finsgate .
Get AURIEL PM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auriel Pm Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 2007-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AURIEL PM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06391754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06391754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06391754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-10) - AA
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-04-03) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-person-secretary-company-with-change-date (2017-09-29) - CH03
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change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02
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change-person-director-company-with-change-date (2017-09-29) - CH01
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confirmation-statement-with-updates (2017-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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gazette-filings-brought-up-to-date (2015-06-03) - DISS40
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gazette-notice-compulsory (2015-06-02) - GAZ1
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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change-person-secretary-company-with-change-date (2014-04-22) - CH03
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appoint-person-director-company-with-name (2014-02-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name (2014-02-06) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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change-account-reference-date-company-previous-shortened (2011-03-29) - AA01
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keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-10-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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gazette-notice-compulsary (2010-08-03) - GAZ1
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termination-director-company-with-name (2010-02-05) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-07-15) - 225
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legacy (2009-05-29) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-03-25) - 287
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change-account-reference-date-company-previous-extended (2009-10-30) - AA01
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legacy (2009-04-09) - 287
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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move-registers-to-sail-company (2009-12-14) - AD03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-sail-address-company (2009-12-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-01-15) - 288a
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legacy (2008-01-11) - 288a
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legacy (2008-10-27) - 363a
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legacy (2008-02-20) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-12-22) - 88(2)R
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legacy (2007-12-22) - 122
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resolution (2007-12-22) - RESOLUTIONS
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incorporation-company (2007-10-05) - NEWINC
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memorandum-articles (2007-12-22) - MEM/ARTS
