AURRIGO INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
AURRIGO INTERNATIONAL PLC
COMPANY NUMBER
05546181
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/2005
(19 years and 3 months old)
WEBSITE
www.rdmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2006
08/09/2022
RDM GROUP LIMITED
View all previous names
WEST MIDLANDS
CV3 1JL
Telephone: 02476635818
TPS: Yes
Unit 33
Bilton Industrial Estate
Humber Avenue
Coventry, West Midlands
CV3 1JL
Telephone: 76635818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDM GROUP LIMITED | Active - Accounts Filed | View Report |
| AURRIGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Peter Frederick Whiting (916652866) Appointed |
Credit Risk Overview
Want to learn more about AURRIGO INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURRIGO INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURRIGO INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2005 - Present (19years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
Director: 23/11/2005 - Present (19years) Secretary: 23/11/2005 - Present (19years) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 12 Past: 12 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDM GROUP LIMITED | Active - Accounts Filed | View Report |
| AURRIGO LIMITED | Non-Trading | View Report |
| D G AUTOMOTIVE LIMITED | Non-Trading | View Report |
| RDM TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Peter Frederick Whiting (916652866) Appointed |
| 22/02/2024 | New Board Member Peter Frederick Whiting (931959608) Appointed |
| 06/02/2024 | ALMOND CS LIMITED (929989954) has left the board |
| 05/02/2024 | New Company Secretary SWA GOVERNANCE LTD (931883805) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Penelope Ann Coates (922482707) Appointed |
| 26/09/2022 | New Board Member Andrew Cornish (930032480) Appointed |
| 23/09/2022 | New Board Member Joseph Elliott (930029814) Appointed |
| 23/09/2022 | New Board Member Lewis Ian Girdwood (926342124) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Company Secretary ALMOND CS LIMITED (929989954) Appointed |
| 18/05/2022 | New Board Member Ian Michael Grubb (919672741) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 12/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 06/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 15/11/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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