AURIGA SERVICES LIMITED
Overview
| Company Name | AURIGA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05093179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURIGA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AURIGA SERVICES LIMITED located?
| Registered Office Address | 18 Bennetts Hill B2 5QJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURIGA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AURIGA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for AURIGA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Jane Rathmell Wardle as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Ebrahim Kolil Ahmed as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Catharina Wheeler as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joy Taylor as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Ms Joy Taylor as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Emmanuel Court12-14 Mill Street Sutton Coldfield West Midlands B72 1TJ to 18 Bennetts Hill Birmingham B2 5QJ on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Natasha Clarisse Harris as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Cheadle as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Nigel Anthony Quinton as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Fiona Oglesby as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Clive Stone as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Orr as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Heather Mckinna as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Severn Trent Water Charitable Trust Fund as a person with significant control on Oct 23, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Katy Oram as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Nigel Anthony Quinton as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ronald Lines as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AURIGA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, David James | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 331153140001 | |||||
| HARRIS, Natasha Clarisse | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 256629540001 | |||||
| STONE, Paul Clive | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 4538710001 | |||||
| WARDLE, Rebecca Jane Rathmell | Director | Bennetts Hill B2 5QJ Birmingham 18 England | United Kingdom | British | 346923590001 | |||||
| ARNOLD, Carol | Secretary | Churchward Drive Stretton DE13 0AU Burton-On-Trent 21 Staffordshire England | British | 89565890006 | ||||||
| BRALEY, Stuart Geoffrey | Secretary | The Little Barn Dial House Farm Ashow CV8 2LD Kenilworth Warwickshire | British | 93231130001 | ||||||
| LANGHAM, Suzanne Julia | Secretary | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | 199012310001 | |||||||
| MUHAMMAD, Nighat | Secretary | Mill Street B72 1TJ Sutton Coldfield Emmanuel Court England | 229589430001 | |||||||
| OGLESBY, Sally Fiona, Dr | Secretary | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | 311712580001 | |||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ABRAMS, Mark Jocelyn | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 28110390003 | |||||
| AHMED, Mohammed Ebrahim Kolil | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 242544460001 | |||||
| ARNOLD, Carol | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 89565890008 | |||||
| BRALEY, Stuart Geoffrey | Director | The Little Barn Dial House Farm Ashow CV8 2LD Kenilworth Warwickshire | England | British | 93231130001 | |||||
| HARRIS, Derek William | Director | 19 Croft Close Elford B79 9BU Tamworth Staffordshire | United Kingdom | British | 10161990001 | |||||
| LANGHAM, Suzanne Julia | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 146994460001 | |||||
| LINES, Philip Ronald | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | United Kingdom | British | 103972820001 | |||||
| MANNING, Jason | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 124608720001 | |||||
| MCKINNA, Alison Heather | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | United Kingdom | British | 266841420001 | |||||
| MUHAMMAD, Nighat | Director | Mill Street B72 1TJ Sutton Coldfield 12-14 England | England | British | 256986350001 | |||||
| ORAM, Katy | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 267692120001 | |||||
| ORR, Tracey | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 198434670001 | |||||
| QUINTON, Nigel Anthony | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 223211410002 | |||||
| TAYLOR, Joy | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 246349140001 | |||||
| TAYLOR, Robert | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 1601190001 | |||||
| VAUGHAN, David James | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | United Kingdom | British | 141318040001 | |||||
| WHEELER, Jill Catharina | Director | Bennetts Hill B2 5QJ Birmingham 18 England | England | British | 237020900002 | |||||
| WOOTTON, Kim | Director | Emmanuel Court12-14 Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 191783960001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of AURIGA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evnia Charitable Trust | Oct 31, 2019 | Mill Street B72 1TJ Sutton Coldfield 12-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AURIGA SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Oct 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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