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 19 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 30/09/2024.
AURIGA SB LIMITED was incorporated 19 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 30/09/2024.
AURIGA SB LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
ACRE 921 LIMITED (until 22/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
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 |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2004-08-11 UNTIL 2004-11-18 | RESIGNED | ||
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AURIGA_SB_LIMITED - Accounts | 2023-06-21 | 31-12-2022 | £66,011 Cash £128,260 equity |
AURIGA_SB_LIMITED - Accounts | 2022-07-28 | 31-12-2021 | £55,115 Cash £4,090 equity |
AURIGA_SB_LIMITED - Accounts | 2021-02-27 | 31-12-2020 | £78,686 Cash £2,096 equity |
AURIGA_SB_LIMITED - Accounts | 2020-06-19 | 31-12-2019 | £3,692 Cash £-96,445 equity |
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 |