AURIGA CONSULTING ASSOCIATES LIMITED

AURIGA CONSULTING ASSOCIATES LIMITED

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

    Company NameAURIGA CONSULTING ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05865458
    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 CONSULTING ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AURIGA CONSULTING ASSOCIATES LIMITED located?

    Registered Office Address
    242/242a Farnham Road
    SL1 4XE Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURIGA CONSULTING ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AURIGA CONSULTING 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

    Confirmation statement made on Jul 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Jun 10, 2010

    1 pagesAD01

    Director's details changed for Neil Adam Marshall on Jun 10, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of AURIGA CONSULTING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Neil Adam
    Farnham Road
    SL1 4XE Slough
    242/242a
    Berkshire
    United Kingdom
    Director
    Farnham Road
    SL1 4XE Slough
    242/242a
    Berkshire
    United Kingdom
    United KingdomBritish66853130001
    NURSE, Tracy Anne
    24 Jeffs Road
    Cheam
    SM1 2JE Sutton
    Secretary
    24 Jeffs Road
    Cheam
    SM1 2JE Sutton
    British78432320001
    CHARTERHOUSE SECRETARIAT LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    Secretary
    8 Baltic Street East
    EC1Y 0UP London
    69081510001
    HILL STREET REGISTRARS LIMITED
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor
    Secretary
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor
    129885470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Adam Marshall
    Farnham Road
    SL1 4XE Slough
    242/242a
    Berkshire
    Apr 06, 2016
    Farnham Road
    SL1 4XE Slough
    242/242a
    Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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