AURO PROPERTY ADVISORS LIMITED
Overview
| Company Name | AURO PROPERTY ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09030061 |
| 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 AURO PROPERTY ADVISORS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AURO PROPERTY ADVISORS LIMITED located?
| Registered Office Address | 2nd Floor 7 Portman Mews South W1H 6AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURO PROPERTY ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATISHA SAMOS LIMITED | May 08, 2014 | May 08, 2014 |
What are the latest accounts for AURO PROPERTY ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AURO PROPERTY ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for AURO PROPERTY ADVISORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward Jonathan Cameron Hawkes as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of Suncap Limited as a person with significant control on Jul 07, 2020 | 2 pages | PSC02 | ||
Cessation of Atisha Holding Sarl as a person with significant control on Jul 07, 2020 | 1 pages | PSC07 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 12 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gurjot Singh Mohain as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on Feb 23, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Termination of appointment of Andrew Philip Bradshaw as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Appointment of Mr Gurjot Singh Mohain as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of AURO PROPERTY ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRUGIA, Stephen Anthony | Director | 7 Portman Mews South W1H 6AY London 2nd Floor England | England | British | Director | 94525730003 | ||||
| HAWKES, Edward Jonathan Cameron | Director | 7 Portman Mews South W1H 6AY London 2nd Floor England | England | British | Consultant | 93239900007 | ||||
| JONAS, Marc Nicholas | Director | 7 Portman Mews South W1H 6AY London 2nd Floor England | England | British | Director | 55841850004 | ||||
| BRADSHAW, Andrew Philip | Director | Watson House 54 Baker Street W1U 7BU London 3rd Floor United Kingdom | England | British | Director | 114356940002 | ||||
| MOHAIN, Gurjot Singh | Director | 7 Portman Mews South W1H 6AY London 2nd Floor England | England | British | Accountant | 194518220001 |
Who are the persons with significant control of AURO PROPERTY ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suncap Limited | Jul 07, 2020 | Portman Mews South W1H 6AY London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Atisha Holding Sarl | Apr 06, 2016 | Rue Robert Stumper L 2557 Luxembourg 7 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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