AURIENS LIMITED
Active - Accounts Filed
General Information
NAME
AURIENS LIMITED
COMPANY NUMBER
10294682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/07/2016
(8 years and 3 months old)
WEBSITE
www.auriens.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2016
12/08/2016
NEW AURIENS LIMITED
LONDON
SW3 2ST
Telephone: 02038707970
TPS: No
18 Culford Gardens
LONDON
SW3 2ST
Telephone: 38707970
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 |
|---|---|---|
| LEOPARD BROMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
| AURIENS LIMITED | Active - Accounts Filed | View Report |
| AURIENS OPERATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Julie Patricia Fawcett (930971873) Appointed |
Credit Risk Overview
Want to learn more about AURIENS 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 AURIENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIENS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2022 - Present (2 years and 1 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2016 - 05/04/2017 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD GUERNSEY BK JV LP | N/A | N/A |
| LEOPARD BROMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
| AURIENS LIMITED | Active - Accounts Filed | View Report |
| AURIENS OPERATIONS LTD | Active - Accounts Filed | View Report |
| WESTWARD CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LEOPARD GUERNSEY ANCHOR LTD | N/A | N/A |
| LEOPARD UK ANCHOR HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| LEOPARD UK ANCHOR PROPCO 7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Julie Patricia Fawcett (930971873) Appointed |
| 13/05/2024 | Javier Muelas Giron (930088361) has left the board |
| 13/05/2024 | New Board Member Julie Patricia Fawcett (932286472) Appointed |
| 13/05/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 16/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/11/2022 | Derrick Beare (904059927) has left the board |
| 07/11/2022 | Ari Jason Boyd (924690898) has left the board |
| 07/11/2022 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 07/11/2022 | New Board Member Javier Muelas Giron (930088361) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | David Tugendhaft (914286543) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | Jonathan Charles David Sandelson (906901967) has left the board |
| 14/07/2020 | Karen Suzanne Mulville (912891805) has left the board |
| 15/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | David Tugendhaft (924691002) has left the board |
| 08/06/2018 | New Board Member David Tugendhaft (914286543) Appointed |
| 04/06/2018 | New Board Member David Tugendhaft (924691002) Appointed |
| 04/06/2018 | New Board Member Ari Jason Boyd (924690898) Appointed |
| 04/06/2018 | New Board Member Derrick Beare (904059927) Appointed |
| 01/06/2018 | Nigel Barnett Harris (921634737) has left the board |
| 01/06/2018 | Iain Anderson Corstorphine (923042175) has left the board |
| 26/04/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 26/07/2017 | Change in Reg. Office |
| 04/05/2017 | New Board Member Nigel Barnett Harris (921634737) Appointed |
| 04/05/2017 | New Board Member Iain Anderson Corstoprphine (923042175) Appointed |
| 04/05/2017 | BELASKO CORPORATE LIMITED (921088235) has left the board |
| 04/05/2017 | BELASKO CORPORATE 2 LIMITED (921088236) has left the board |
| 29/07/2016 | New Board Member Jonathan Charles David Sandelson (906901967) Appointed |
| 29/07/2016 | Jonathan Charles David Sandelson (921088237) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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