Auriens Management Services Limited. net worth, address, company information. Free

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Auriens Management Services Limited (Companies House Registration Number 10761529) is a private limited company legally formed on 2017-05-09 originating in United Kingdom. The firm is located at 18 Culford Gardens, London SW3 2ST. Changed on 2020-08-28, the previous name the enterprise used was Westbourne Management Services Limited. Auriens Management Services Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Auriens Management Services Limited
Number	10761529
Date of Incorporation:	2017-05-09
End of financial year:	31 December
Address:	18 Culford Gardens, London, SW3 2ST
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the business, we can name: Javier G. (in the company from 27 September 2022), Stuart K. (appointment date: 27 September 2022). The official register lists 3 persons of significant control, namely: Westbourne New Holdco Limited can be reached at Canfield Place, NW6 3BT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	1,091,280	307,253
Total Assets Less Current Liabilities	37,211	52,150

People with significant control

Westbourne New Holdco Limited

13 February 2018

Address	4/6 Canfield Place, London, NW6 3BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	England And Wales
Registration number	11133952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

9 May 2017 - 6 July 2020

Nature of control:	25-50% voting rights 25-50% shares

David M.

9 May 2017 - 13 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 5, 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on September 27, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 27, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 27, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 27, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 22, 2022: 1478100.00 GBP filed on: 27th, September 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 5, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 28, 2020 filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 23rd, July 2020 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control July 6, 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 6, 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 5, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 5, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On October 12, 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 16, 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 16, 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 16, 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 5, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2018 to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on January 16, 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP01) On January 16, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) On January 16, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 18 Culford Gardens London SW3 2st. Change occurred on February 23, 2018. Company's previous address: Regina House 124 Finchley Road London NW3 5JS United Kingdom. filed on: 23rd, February 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control February 13, 2018 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 13, 2018 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 13, 2018 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
(CONNOT) Change of name notice filed on: 25th, October 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 25, 2017 filed on: 25th, October 2017 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2017 \| incorporation	Free Download (48 pages)

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