AURIGA (EUROPE) LIMITED
Overview
| Company Name | AURIGA (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10476627 |
| 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 (EUROPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AURIGA (EUROPE) LIMITED located?
| Registered Office Address | Votec House The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURIGA (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURIGA (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for AURIGA (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Notification of Leo Yu as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Nigel John Palmer as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Leo Yu as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Appointment of Mr Leo Yu as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Steven Westbrook on Jan 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of AURIGA (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | 241667370001 | |||||||
| WESTBROOK, Steven | Director | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | England | British | 209862440001 | |||||
| YU, Leo | Director | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | England | British | 241627290001 | |||||
| WESTBROOK, Steven | Secretary | Water Lane Greenham RG19 8SS Thatcham 3 United Kingdom | 218414980001 | |||||||
| PALMER, Nigel John | Director | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | England | British | 76173730002 |
Who are the persons with significant control of AURIGA (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leo Yu | Jan 01, 2018 | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Palmer | Nov 14, 2016 | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Westbrook | Nov 14, 2016 | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Newbury Investments (Uk) Ltd | Nov 14, 2016 | The Vo-Tec Centre, Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | No | ||||||||||
| |||||||||||||
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