co
Corporate
Observer
Homepage
Data
Great Britain
Company
AURIEL PM LIMITED

AURIEL PM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameAURIEL PM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06391754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURIEL PM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AURIEL PM LIMITED located?

    Registered Office Address
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURIEL PM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AURIEL PM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on Oct 19, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2022

    		LRESEX

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jayson Jenkins as a director on Feb 14, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Lawrence Stewart as a director on Feb 14, 2020

    		1 pagesTM01

    Termination of appointment of Simon Michael Rusk as a director on Feb 14, 2020

    		1 pagesTM01

    Termination of appointment of Jayson Jenkins as a secretary on Feb 14, 2020

    		1 pagesTM02

    Appointment of Mr Melvyn Stephen Gilbert as a director on Feb 14, 2020

    		2 pagesAP01

    Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on Aug 22, 2019

    		2 pagesPSC05

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 15, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Appointment of Mr Jayson Jenkins as a director on Jan 22, 2018

    		2 pagesAP01

    Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on Dec 18, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of AURIEL PM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Melvyn Stephen, Mr
    Beech Street
    Central Point
    EC2Y 8AD London
    45
    United Kingdom
    		Director
    Beech Street
    Central Point
    EC2Y 8AD London
    45
    United Kingdom
    		United KingdomBritishManager 6395630003
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Secretary
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		British126305070001
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		89121630002
    ANTOINE, Wayne
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishSurveyor97372540001
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritishChartered Accountant126305070001
    JENKINS, Jayson
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishChartered Accountant126305070001
    RUSK, Simon Michael
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishDirector123853770004
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritishDirector23329410002
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		96074930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURIEL PM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Mar 23, 2017
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10584351
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AURIEL PM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016Mar 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does AURIEL PM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2022Commencement of winding up
    Dec 23, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    22 York Buildings
    WC2R 6JU London
    		practitioner
    22 York Buildings
    WC2R 6JU London
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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