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Aurient Investments Limited (registration number 03581697) is a private limited company legally formed on 1998-06-16 originating in England. The business is located at Argyle House, 1St Floor, South Entrance, Joel Street, Northwood Hills HA6 1NW. Having undergone a change in 2002-04-30, the previous name the company used was Aura Investments Limited. Aurient Investments Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Aurient Investments Limited
Number 03581697
Date of Incorporation: Tuesday 16th June 1998
End of financial year: 31 March
Address: Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, HA6 1NW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Chandni M. (in the company from 21 August 2023), Menal M. (appointment date: 12 September 2008), Richard W. (appointed on 16 June 1998). 1 secretary is present: Menal M. (appointed on 23 June 2006). The official register lists 3 persons of significant control, namely: Richard W. owns 1/2 or less of shares, Deepa J. owns over 1/2 to 3/4 of shares , Milestone Properties Uk Limited is located at Joel Street, HA6 1NW Northwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,451,223 3,366,965 4,838,707 4,929,674 6,616,436 26,538,292 26,503,014 26,709,835 25,842,539 25,602,124
Fixed Assets 16,464,233 16,463,425 16,503,016 16,593,687 30,000,102 2,202 - - - -
Total Assets Less Current Liabilities 19,286,141 19,275,361 20,658,223 20,596,983 22,669,844 23,690,634 23,792,936 23,962,026 23,978,568 23,960,679
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 8,806,983 9,046,211 9,149,914 - - - - - - -
Tangible Fixed Assets 16,464,231 16,463,423 16,503,014 - - - - - - -

People with significant control

Richard W.
29 March 2022
Nature of control: 25-50% shares
Deepa J.
11 May 2021
Nature of control: 50,01-75% shares
Milestone Properties Uk Limited
16 June 2017 - 11 May 2021
Address Argyle House, 1st Floor South Entrance Joel Street, Northwood, HA6 1NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06543261
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023 | accounts 		Free Download (9 pages)

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