AURIGA HOLDINGS LTD -


Company Profile Company Filings

Overview

AURIGA HOLDINGS LTD is a Private Limited Company from and has the status: Active.
AURIGA HOLDINGS LTD was incorporated 27 years ago on 01/03/1997 and has the registered number: 03326486. The accounts status is GROUP and accounts are next due on 31/12/2024.

AURIGA HOLDINGS LTD -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

137A HIGH STREET NORTH
E6 1HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANWAR BASHIR Apr 1968 British Director 2004-03-10 CURRENT
MR AMJAD BASHIR British Director 2000-12-01 CURRENT
AFNAN BASHIR Oct 1974 British Director 2004-03-10 CURRENT
MR AMJAD BASHIR British Secretary 1997-03-01 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-03-01 UNTIL 1997-03-01 RESIGNED
MOHAMMAD BASHIR Jul 1941 British Director 1997-03-01 UNTIL 2010-07-19 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1997-03-01 UNTIL 1997-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Afnan Bashir 2016-04-06 10/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amjad Bashir 2016-04-06 10/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anwar Bashir 2016-04-06 4/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
ORION FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
WRAP IT UP! HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CENTRAL COFFEE LIMITED LONDON ENGLAND Active SMALL 56102 - Unlicensed restaurants and cafes
WORLD GOURMET RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
BASHIR HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL COFFEE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORION FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AURIGA INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-03-2023 5,205 Cash 4,521,906 equity
ACCOUNTS - Final Accounts 2022-12-30 31-03-2022 31,702 Cash 6,124,758 equity
ACCOUNTS - Final Accounts 2022-01-01 31-03-2021 17,601 Cash 5,314,572 equity
ACCOUNTS - Final Accounts 2021-03-03 31-03-2020 24,223 Cash 4,206,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL COFFEE LIMITED LONDON ENGLAND Active SMALL 56102 - Unlicensed restaurants and cafes
TEBALLE MANAGEMENTS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ZAYAN PROPERTIES DEVELOPER LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CHIRI/BROTHERS LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
PAIDX LTD EAST HAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LAIBA FASHION UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
SIRVAN GROCERIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
M&V FLOORING RESTORATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VERSA TRADE SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade