AURIGA ASSOCIATES LIMITED

AURIGA ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURIGA ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03003521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURIGA ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is AURIGA ASSOCIATES LIMITED located?

    Registered Office Address
    5 York Court, Wilder Street
    BS2 8QH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of AURIGA ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEWMEY LIMITEDDec 20, 1994Dec 20, 1994

    What are the latest accounts for AURIGA ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for AURIGA ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 5
    SH01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * the Georgian House Gas Ferry Road Bristol BS1 6UN* on Feb 28, 2013

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Christopher John Walkling on Dec 20, 2009

    2 pagesCH01

    Director's details changed for Mr Anthony Ronald Coles on Dec 20, 2009

    2 pagesCH01

    Director's details changed for John Murray Bignell on Dec 20, 2009

    2 pagesCH01

    Director's details changed for Wilfred Burton on Dec 20, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2008

    5 pagesAA

    Who are the officers of AURIGA ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGNELL, John Murray
    103 Effingham Road
    St Andrews
    BS6 5AY Bristol
    Secretary
    103 Effingham Road
    St Andrews
    BS6 5AY Bristol
    BritishArchitect23916500002
    BIGNELL, John Murray
    103 Effingham Road
    St Andrews
    BS6 5AY Bristol
    Director
    103 Effingham Road
    St Andrews
    BS6 5AY Bristol
    EnglandBritishArchitect23916500002
    BURTON, Wilfred
    The Oak House
    Lower Godney
    BA5 1RZ Wells
    Somerset
    Director
    The Oak House
    Lower Godney
    BA5 1RZ Wells
    Somerset
    EnglandBritishArchitect13735660005
    COLES, Anthony Ronald
    Laburnam Cottage 23 Kewstoke Road
    Kewstoke
    BS22 9YD Weston Super Mare
    Avon
    Director
    Laburnam Cottage 23 Kewstoke Road
    Kewstoke
    BS22 9YD Weston Super Mare
    Avon
    EnglandBritishArchitect23916480003
    WALKLING, Christopher John
    33 Salisbury Road
    Redland
    BS6 7AR Bristol
    Avon
    Director
    33 Salisbury Road
    Redland
    BS6 7AR Bristol
    Avon
    EnglandBritishArchitect23916490002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BUSWELL, Michael James
    11 Bucklands Lane
    BS48 4PJ Nailsea
    Somerset
    Director
    11 Bucklands Lane
    BS48 4PJ Nailsea
    Somerset
    BritishArchitect9071760001
    ELLIOTT, Richard Stuart
    7 High Bannerdown
    Batheaston
    BA1 7JY Bath
    Somerset
    Director
    7 High Bannerdown
    Batheaston
    BA1 7JY Bath
    Somerset
    BritishProperty Development Consultan73111280001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of AURIGA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Murray Bignell
    Effingham Road
    St Andrews
    BS6 5AY Bristol
    103
    United Kingdom
    Apr 06, 2016
    Effingham Road
    St Andrews
    BS6 5AY Bristol
    103
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0