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AUROUS RISK PARTNERS LTD

AUROUS RISK PARTNERS LTD

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

    • Overview

    Company NameAUROUS RISK PARTNERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11475500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUROUS RISK PARTNERS LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is AUROUS RISK PARTNERS LTD located?

    Registered Office Address
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUROUS RISK PARTNERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AUROUS RISK PARTNERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2024
    Next Confirmation Statement DueJan 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023
    OverdueYes

    What are the latest filings for AUROUS RISK PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06
    YDAL75WX

    Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on May 14, 2024

    		3 pagesAD01
    YD2LCG37

    Appointment of a voluntary liquidator

    		3 pages600
    YD2LCE69

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    YD2LCF8J

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01
    XCTVNDD4

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA
    AC9M8EDN

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01
    XBUEYLC0

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA
    ABDI6ZJF

    Termination of appointment of Neil Robert Templeman as a director on Feb 02, 2022

    		1 pagesTM01
    XAX1DW8P

    Termination of appointment of Carl Duncan Beardmore as a director on Feb 02, 2022

    		1 pagesTM01
    XAX1DW0W

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01
    XAKJ70XI

    Director's details changed for Neil Robert Templeman on Nov 01, 2018

    		2 pagesCH01
    XAHJP95K

    Director's details changed for Mr. Carl Duncan Beardmore on Nov 01, 2019

    		2 pagesCH01
    XAHJP974

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA
    AADHC6RS

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01
    XA0JPVMA

    Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Oct 28, 2020

    		1 pagesAD01
    X9GMC6S2

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    A99F971L

    Confirmation statement made on Jul 19, 2020 with updates

    		4 pagesCS01
    X99UEEC3

    Appointment of Mr Timothy Andrew Hardy Quayle as a director on Mar 30, 2020

    		2 pagesAP01
    X98VXZHS

    Termination of appointment of Derek Douglas as a director on Mar 30, 2020

    		1 pagesTM01
    X98DJVE3

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01
    X8AGLW5L

    Notification of Aurous Management Holdco Limited as a person with significant control on Sep 17, 2018

    		2 pagesPSC02
    X7Y8M7FS

    Cessation of Advent Solutions Holdings Limited as a person with significant control on Sep 17, 2018

    		1 pagesPSC07
    X7Y8M46A

    Appointment of Mr Derek Douglas as a director on Jan 09, 2019

    		2 pagesAP01
    X7Y8K5RV
    View All Filings

    Who are the officers of AUROUS RISK PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David Starforth
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    		EnglandBritishInsurance234134680001
    QUAYLE, Timothy Andrew Hardy
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Littlejohn Advisory Limited
    		EnglandBritishCompany Director268662030001
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Secretary
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    Identification TypeEuropean Economic Area
    Registration Number04138491
    		115270160020
    BEARDMORE, Carl Duncan, Mr.
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritishCeo191120800002
    DOUGLAS, Derek
    EC3V 9AA London
    3 Lombard Street
    United Kingdom
    		Director
    EC3V 9AA London
    3 Lombard Street
    United Kingdom
    		United KingdomBritishNone59981800001
    TEMPLEMAN, Neil Robert
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritishCfo249685230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUROUS RISK PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brick Kiln Two
    Station Road
    SE13 5FR London
    141
    United Kingdom
    		Sep 17, 2018
    Brick Kiln Two
    Station Road
    SE13 5FR London
    141
    United Kingdom
    		No
    Legal FormPrivate Co Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11531875
    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.
    EC3V 9AA London
    3 Lombard Street
    		Jul 20, 2018
    EC3V 9AA London
    3 Lombard Street
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04710188
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AUROUS RISK PARTNERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2024Commencement of winding up
    Apr 18, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD 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