AURIENT INVESTMENTS N16 LTD

AURIENT INVESTMENTS N16 LTD

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

    Company NameAURIENT INVESTMENTS N16 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06809490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AURIENT INVESTMENTS N16 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AURIENT INVESTMENTS N16 LTD located?

    Registered Office Address
    Argyle House
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AURIENT INVESTMENTS N16 LTD?

    Previous Company Names
    Company NameFromUntil
    AURIENT 2JZ LIMITEDFeb 04, 2009Feb 04, 2009

    What are the latest accounts for AURIENT INVESTMENTS N16 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AURIENT INVESTMENTS N16 LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for AURIENT INVESTMENTS N16 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Appointment of Mrs Chandni Mehta-Patel as a director on Aug 21, 2023

    2 pagesAP01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Registration of charge 068094900006, created on Jan 18, 2019

    49 pagesMR01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Who are the officers of AURIENT INVESTMENTS N16 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Menal Mahendra
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Middlesex
    England
    Director
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Middlesex
    England
    EnglandBritishCompany Director59912340002
    MEHTA-PATEL, Chandni
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Middlesex
    England
    Director
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Middlesex
    England
    EnglandBritishCompany Director312777340001
    WHITEHORN, Richard Lewis
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Middlesex
    England
    Director
    1st Floor, South Entrance, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    Middlesex
    England
    EnglandBritishSurveyor26077190001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of AURIENT INVESTMENTS N16 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurient Investments Ltd
    1st Floor, South Entrance
    Joel Street
    HA6 1NW Northwood
    Argyle House
    England
    Feb 04, 2017
    1st Floor, South Entrance
    Joel Street
    HA6 1NW Northwood
    Argyle House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03581697
    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