Aurient Us Holdings Ltd

General information

Name:

Aurient Us Holdings Limited

Office Address:

Argyle House, 1st Floor, South Entrance Joel Street HA6 1NW Northwood Hills

Number: 11036550

Incorporation date: 2017-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Aurient Us Holdings was registered on 2017-10-27 as a Private Limited Company. This business's office can be found at Northwood Hills on Argyle House, 1st Floor, South Entrance, Joel Street. If you want to contact this company by post, its post code is HA6 1NW. The office reg. no. for Aurient Us Holdings Ltd is 11036550. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The firm's most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Wed, 26th Oct 2022.

In order to satisfy its clients, this particular company is permanently being developed by a number of three directors who are Chandni M., Richard W. and Menal M.. Their support has been of utmost importance to this company since 2023-08-21.

Financial data based on annual reports

Company staff

Chandni M.

Role: Director

Appointed: 21 August 2023

Latest update: 20 February 2024

Richard W.

Role: Director

Appointed: 01 February 2019

Latest update: 20 February 2024

Menal M.

Role: Director

Appointed: 27 October 2017

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Aurient Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Green Lane and was registered as a PSC under the reg no 03581697.

Aurient Investments Limited
Address: 26 Green Lane, Watford, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03581697
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-27
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 26th Oct 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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