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 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
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 |
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 |