AURIGA SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
AURIGA SERVICES LIMITED

COMPANY NUMBER
05093179

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/04/2004 (20 years and 8 months old)

WEBSITE
www.aurigaservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EMMANUEL COURT12-14 MILL STREET, SUTTON COLDFIELD
WEST MIDLANDS
B72 1TJ

Telephone: 01213211324
TPS: No

TRADING ADDRESSES

Emmanuel Court
12-14 Mill Street
Sutton Coldfield
West Midlands
B72 1TJ

Telephone: 3211324

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

83.41%

NET WORTH

£1.8M

8.04%

TOTAL LIABILITIES

£4.1M

46.73%

NET ASSETS

£1.9M

0.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE SEVERN TRENT WATER CHARITABLE TRUST FUND	Active - Accounts Filed	View Report
AURIGA SERVICES LIMITED	Active - Accounts Filed	View Report
ZETA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Sally Fiona Oglesby (931171258) has left the board
Date: 02/08/2024	Event: Nigel Anthony Quinton (922321141) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AURIGA SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AURIGA SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

83.41%

NET WORTH

£1.8M

8.04%

TOTAL LIABILITIES

£4.1M

46.73%

NET ASSETS

£1.9M

0.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVNIA CHARITABLE TRUST	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jill Catharina Wheeler 28/09/2022 - Present (2 years and 2 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mohammed Ebrahim Kolil Ahmed 01/11/2023 - Present (1 years and 1 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Clive Stone 02/07/2024 - Present (5 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
INGLEBY NOMINEES LIMITED 05/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1132	View Report
INGLEBY HOLDINGS LIMITED 05/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1250	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SEVERN TRENT WATER CHARITABLE TRUST FUND	Active - Accounts Filed	View Report
AURIGA SERVICES LIMITED	Active - Accounts Filed	View Report
ZETA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Sally Fiona Oglesby (931171258) has left the board
Date: 02/08/2024	Event: Nigel Anthony Quinton (922321141) has left the board
Date: 09/07/2024	Event: New Board Member Paul Clive Stone (900453871) Appointed
Date: 03/07/2024	Event: Alison Heather McKinna (926684142) has left the board
Date: 03/07/2024	Event: Tracey Orr (919843467) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: Katy Oram (926769212) has left the board
Date: 26/11/2023	Event: New Accounts filed
Date: 14/11/2023	Event: New Board Member Mohammed Ebrahim Kolil Ahmed (924254446) Appointed
Date: 14/11/2023	Event: New Board Member Nigel Anthony Quinton (922321141) Appointed
Date: 14/11/2023	Event: Philip Ronald Lines (910397282) has left the board
Date: 13/09/2023	Event: New Board Member Katy Oram (926769212) Appointed
Date: 28/07/2023	Event: New Company Secretary Sally Fiona Oglesby (931171258) Appointed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: Nighat Muhammad (922958943) has left the board
Date: 22/02/2023	Event: Kim Wootton (919178396) has left the board
Date: 22/02/2023	Event: Nighat Muhammad (925698635) has left the board
Date: 17/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member Jill Catharina Wheeler (923702090) Appointed
Date: 04/03/2022	Event: Mark Jocelyn Abrams (902811039) has left the board
Date: 11/02/2022	Event: Jason Manning (912460872) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 12/05/2021	Event: Robert Taylor (900160119) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/10/2020	Event: Carol Arnold (908956589) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Nighat Muhammad (925698635) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Company Secretary Nighat Muhammad (922958943) Appointed
Date: 20/04/2017	Event: Suzanne Julia Langham (919901231) has left the board
Date: 20/04/2017	Event: Suzanne Julia Langham (914699446) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Accounts filed
Date: 03/07/2015	Event: New Company Secretary Suzanne Julia Langham (919901231) Appointed
Date: 04/06/2015	Event: New Board Member Mark Jocelyn Abrams (902811039) Appointed
Date: 04/06/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Stuart Geoffrey Braley (909323113) has left the board
Date: 29/10/2014	Event: New Accounts filed
Date: 16/10/2014	Event: New Board Member Suzanne Julia Langham (914699446) Appointed
Date: 16/10/2014	Event: New Board Member Kim Wootton (919178396) Appointed
Date: 14/05/2014	Event: New Annual Return filed

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AURIGA SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£1.8M

£4.1M

£1.9M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£1.8M

£4.1M

£1.9M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™