AURIENS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AURIENS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
10761529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2017
28/08/2020
WESTBOURNE MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
SW3 2ST
18 Culford Gardens
LONDON
SW3 2ST
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 |
|---|---|---|
| WESTBOURNE NEW HOLDCO LIMITED | Company is dissolved | View Report |
| AURIENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Julie Patricia Fawcett (930971873) Appointed |
Credit Risk Overview
Want to learn more about AURIENS MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIENS MANAGEMENT SERVICES 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 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 |
|
09/05/2024 - Present (6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
09/05/2017 - Present (7 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPARD INVESTMENT HOLDING LLP | Active - Accounts Filed | View Report |
| AURIENS VENTURES LIMITED | Company is dissolved | View Report |
| LEOPARD FINCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARD GUERNSEY KENSINGTON HOLDCO LTD | N/A | N/A |
| LEOPARD UK KENSINGTON JV LIMITED | Active - Accounts Filed | View Report |
| LEOPARD UK KENSINGTON PROPCO LIMITED | Active - Accounts Filed | View Report |
| RP1 DEVCO LIMITED | Active - Accounts Filed | View Report |
| WESTBOURNE NEW HOLDCO LIMITED | Company is dissolved | View Report |
| AURIENS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/06/2024 | 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 (932286890) Appointed |
| 13/05/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 06/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 11/10/2022 | David Richard Meagher (913859325) has left the board |
| 11/10/2022 | Derrick Beare (904059927) has left the board |
| 11/10/2022 | Ari Jason Boyd (920850798) has left the board |
| 11/10/2022 | New Board Member Javier Muelas Giron (930088361) Appointed |
| 11/10/2022 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 07/07/2022 | David Tugendhaft (914286543) has left the board |
| 07/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | David Richard Meagher (925145773) has left the board |
| 24/10/2018 | New Board Member David Richard Meagher (913859325) Appointed |
| 17/10/2018 | New Board Member David Richard Meagher (925145773) Appointed |
| 28/09/2018 | New Accounts filed |
| 04/07/2018 | David Tugendhaft (924777549) has left the board |
| 04/07/2018 | New Board Member David Tugendhaft (914286543) Appointed |
| 28/06/2018 | Jonathan Charles David Sandelson (923101977) has left the board |
| 27/06/2018 | New Board Member Ari Jason Boyd (920850798) Appointed |
| 27/06/2018 | Iain Anderson Corstorphine (919573844) has left the board |
| 27/06/2018 | Nigel Barnett Harris (921634737) has left the board |
| 27/06/2018 | New Board Member Derrick Beare (904059927) Appointed |
| 27/06/2018 | New Board Member David Tugendhaft (924777549) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | David Richard Meagher (913859325) has left the board |
| 13/03/2018 | New Board Member Nigel Barnett Harris (921634737) Appointed |
| 13/03/2018 | New Board Member Iain Anderson Corstorphine (919573844) Appointed |
| 27/02/2018 | Change in Reg. Office |
| 24/11/2017 | David Richard Meagher (923101980) has left the board |
| 24/11/2017 | New Board Member David Richard Meagher (913859325) Appointed |
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