AURIGA SB LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

AURIGA SB LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
AURIGA SB LIMITED was incorporated 15 years ago on 11/08/2004 and has the registered number: 05203791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

AURIGA SB LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

31 DASHWOOD AVENUE
BUCKINGHAMSHIRE
HP12 3DZ

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 921 LIMITED (until 22/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EDWARD RACKSTRAW Aug 1964 British Secretary 2007-08-17 CURRENT
JOHN ALAN SMITH Jul 1952 British Director 2007-08-17 CURRENT
MARK JOHN NEWELL Feb 1964 British Secretary 2004-11-18 UNTIL 2007-08-17 RESIGNED
MARK JOHN NEWELL Feb 1964 British Director 2004-11-18 UNTIL 2007-08-17 RESIGNED
MR CHRISTOPHER JOHN WALTERS Jul 1964 British Director 2004-11-18 UNTIL 2007-08-17 RESIGNED
JOHN ALFRED WALTERS Mar 1942 British Director 2004-11-18 UNTIL 2007-08-17 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-11-18 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2004-08-11 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alan Smith 2016-04-06 7/1952 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AURIGA_SB_LIMITED - Accounts 2019-09-24 31-12-2018 £160 Cash £-112,584 equity
AURIGA_SB_LIMITED - Accounts 2018-09-28 31-12-2017 £160 Cash £-47,585 equity
AURIGA_SB_LIMITED - Accounts 2017-09-22 31-12-2016 £100 Cash
Abbreviated Company Accounts - AURIGA SB LIMITED 2016-06-14 31-12-2015 £-1,694 equity
Abbreviated Company Accounts - AURIGA SB LIMITED 2015-06-03 31-12-2014 £-34,333 equity
Abbreviated Company Accounts - AURIGA SB LIMITED 2014-07-16 31-12-2013 £823 Cash £-25,413 equity

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