Aurionpro Loyalty Limited

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General information

Name:

Aurionpro Loyalty Ltd

Office Address:

Irish Square Upper Denbigh Road LL17 0RN St Asaph

Number: 07119725

Incorporation date: 2010-01-08

Dissolution date: 2021-06-22

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Aurionpro Loyalty was started on 2010-01-08 as a private limited company. This firm registered office was situated in St Asaph on Irish Square, Upper Denbigh Road. The address area code is LL17 0RN. The office registration number for Aurionpro Loyalty Limited was 07119725. Aurionpro Loyalty Limited had been in business for 11 years until 2021-06-22. twelve years ago the company switched its name from The Ready Group Of Companies to Aurionpro Loyalty Limited.

This specific business was managed by 1 director: Ian W., who was designated to this position in 2018.

Eduard S. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Aurionpro Loyalty Limited 2012-06-13
  • The Ready Group Of Companies Ltd 2010-01-08

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 24 May 2018

Latest update: 13 April 2024

People with significant control

Eduard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 19 February 2021
Confirmation statement last made up date 08 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 January 2012
Date Approval Accounts 30 January 2013
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 December 2013
Annual Accounts 27 July 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 July 2014
Annual Accounts 14 April 2015
Date Approval Accounts 14 April 2015
Annual Accounts 9 May 2016
Date Approval Accounts 9 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Regus House Herons Way Chester Business Park

Post code:

CH4 9QR

City / Town:

Chester

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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