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- AURIGA CONSULTING LTD
AURIGA CONSULTING LTD
Active - Accounts Filed
General Information
NAME
AURIGA CONSULTING LTD
COMPANY NUMBER
06875201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/04/2009
(15 years and 8 months old)
WEBSITE
www.aurigaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
CT13 0PL
Ash Radar Station
Marshborough Road
Marshborough
SANDWICH
CT13 0PL
Venture West
Greenham Business Park
Thatcham
Berkshire
RG19 6HX
Telephone: 015600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AURIGA GROUP SOLUTIONS LIMITED | Non-Trading | View Report |
AURIGA CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Board Member Emily Catherine Rees (924224059) Appointed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: Andrew Denzil Maurice Hague (918707295) has left the board |
Credit Risk Overview
Want to learn more about AURIGA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURIGA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIGA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
26/04/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 39 |
View Report |
07/07/2024 - Present (5 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
09/04/2009 - Present (15 years and 8 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
09/04/2009 - Present (15 years and 8 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 527 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYBERFORT GROUP LIMITED | Active - Accounts Filed | View Report |
CYBERFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
AGENCI LIMITED | Active - Accounts Filed | View Report |
ARCTURUS SECURITY LIMITED | Active - Accounts Filed | View Report |
AURIGA GROUP SOLUTIONS LIMITED | Non-Trading | View Report |
AURIGA CONSULTING LTD | Active - Accounts Filed | View Report |
CYBERFORT LIMITED | Active - Accounts Filed | View Report |
THE BUNKER SECURE HOSTING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Board Member Emily Catherine Rees (924224059) Appointed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: Andrew Denzil Maurice Hague (918707295) has left the board |
Date: 01/05/2024 | Event: New Board Member Glen Norman Williams (919367572) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Board Member Simon Paul Jones (909363112) Appointed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: David Edward Jay (912622075) has left the board |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 07/11/2019 | Event: Louise Terry Dunne (912163746) has left the board |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Board Member Andrew Denzil Maurice Hague (918707295) Appointed |
Date: 04/04/2019 | Event: Jamal Elmellas (913855242) has left the board |
Date: 04/04/2019 | Event: New Board Member David Edward Jay (912622075) Appointed |
Date: 19/03/2019 | Event: Change in Reg. Office |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: Paul Richard Boam (908517815) has left the board |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Board Member Jamal Elmellas (913855242) Appointed |
Date: 09/02/2013 | Event: New Accounts filed |
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