Auriga Group Solutions Limited. net worth, address, company information. Free

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Auriga Group Solutions Limited (registration number 07963021) is a private limited company legally formed on 2012-02-23 in England. This company was registered at Ash Radar Station Marshborough Road, Marshborough, Sandwich CT13 0PL. Auriga Group Solutions Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Auriga Group Solutions Limited
Number	07963021
Date of Incorporation:	February 23, 2012
End of financial year:	30 December
Address:	Ash Radar Station Marshborough Road, Marshborough, Sandwich, CT13 0PL
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Simon J. (appointed on 01 April 2022), Andrew H. (appointment date: 12 March 2019). The official register lists 2 persons of significant control, namely: Cyberfort Bidco Limited can be reached at Greenham Business Park, Greenham, RG19 6HX Thatcham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louise D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Number Shares Allotted	-	90	90	90
Shareholder Funds	90	90	90	90

People with significant control

Cyberfort Bidco Limited

11 March 2019

Address	Venture West Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	10743953
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louise D.

1 April 2017 - 11 March 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (30 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (2 pages)
(MR01) Registration of charge 079630210003, created on Wednesday 20th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 079630210004, created on Wednesday 20th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (66 pages)
(MISC) Paper annotation filed on: 21st, June 2022 \| miscellaneous	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, June 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, May 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, May 2022 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL. Change occurred on Monday 11th April 2022. Company's previous address: Venture West Greenham Business Park Greenham Thatcham RG19 6HX England. filed on: 11th, April 2022 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, January 2022 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, January 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, April 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, April 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, April 2021 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, April 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 12th March 2020 to Monday 30th December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 5th February 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 12th March 2019 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Sunday 1st September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th March 2019. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Tuesday 12th March 2019 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 12th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, March 2019 \| resolution	Free Download (11 pages)
(AD01) New registered office address Venture West Greenham Business Park Greenham Thatcham RG19 6HX. Change occurred on Tuesday 19th March 2019. Company's previous address: C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA. filed on: 19th, March 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 079630210002, created on Monday 11th March 2019 filed on: 14th, March 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 079630210001, created on Monday 11th March 2019 filed on: 13th, March 2019 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(AAMD) Data of amended total exemption small company accounts made up to Saturday 30th April 2016 filed on: 7th, November 2018 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, November 2018 \| accounts	Free Download (5 pages)
(AAMD) Data of amended total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, November 2018 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, November 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 28th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 60.00 GBP is the capital in company's statement on Friday 27th March 2015 capital
(AA) Accounts made up to Wednesday 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 1st May 201460.00 GBP filed on: 9th, June 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, June 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 1st May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 1st May 2014 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AA) Accounts made up to Thursday 28th February 2013 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 28th February 2014 filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(CH01) On Monday 11th March 2013 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(SH01) 90.00 GBP is the capital in company's statement on Friday 1st June 2012 filed on: 23rd, July 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, February 2012 \| incorporation	Free Download (50 pages)

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