AURIONPRO LOYALTY LIMITED
Company is dissolved
General Information
NAME
AURIONPRO LOYALTY LIMITED
COMPANY NUMBER
07119725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/01/2010
(14 years and 10 months old)
WEBSITE
www.aurionproloyalty.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
08/01/2010
13/06/2012
THE READY GROUP OF COMPANIES LTD
DENBIGHSHIRE
LL17 0RN
Telephone: 01244559050
TPS: No
Irish Square
Upper Denbigh Road
St. Asaph
Clwyd
LL17 0RN
Telephone: 559050
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURIONPRO LOYALTY LIMITED?
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 AURIONPRO LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIONPRO LOYALTY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2010 - 21/11/2011 (1 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/12/2010 - 28/02/2011 (2 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2010 - 09/08/2013 (2 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 11 Past: 46 |
View Report |
|
25/05/2011 - 03/06/2013 (2years) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2011 - 14/06/2012 (8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 28/05/2018 | Andrew Reiner Schulz (912715058) has left the board |
| 28/05/2018 | New Board Member Ian Wells (924670510) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 14/08/2013 | Eduard Curtis Sparkes (912720928) has left the board |
| 02/07/2013 | Stephen Lloyd Davies (916068805) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 07/02/2013 | New Annual Return filed |
| 04/02/2013 | Gregory McLean (915918017) has left the board |
| 04/02/2013 | New Accounts filed |
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