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AURIC MINERALS LTD.

AURIC MINERALS LTD.

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

    • Overview

    Company NameAURIC MINERALS LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11683400
    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 AURIC MINERALS LTD.?

    • Renting and leasing of freight air transport equipment (77352) / Administrative and support service activities

    Where is AURIC MINERALS LTD. located?

    Registered Office Address
    1-2 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AURIC MINERALS LTD.?

    Previous Company Names
    Company NameFromUntil
    A.H.L. LEASING LIMITEDNov 19, 2018Nov 19, 2018

    What are the latest accounts for AURIC MINERALS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AURIC MINERALS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueYes

    What are the latest filings for AURIC MINERALS LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Onyx Artificial Intelligence Limited as a person with significant control on Jan 16, 2026

    		2 pagesPSC05

    Notification of Onyx Artificial Intelligence Limited as a person with significant control on Dec 10, 2025

    		2 pagesPSC02

    Cessation of Aviation Holdings Limited as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Termination of appointment of Albert Meiring Burger as a director on Jun 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Appointment of Mr. Ian Christopher Le Roux as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Mr. Albert Meiring Burger as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Mr. Craig Gerald Meerholz as a director on Feb 07, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed A.H.L. leasing LIMITED\certificate issued on 04/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    		RES15

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 19, 2018

    Statement of capital on Nov 19, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AURIC MINERALS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritish57411880001
    LE ROUX, Ian Christopher, Mr.
    EC1M 6BB London
    1-2 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1-2 Charterhouse Mews
    United Kingdom
    		ZambiaBritish333283920001
    MEERHOLZ, Craig Gerald, Mr.
    EC1M 6BB London
    1-2 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1-2 Charterhouse Mews
    United Kingdom
    		South AfricaSouth African333283460001
    BURGER, Albert Meiring, Mr.
    EC1M 6BB London
    1-2 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1-2 Charterhouse Mews
    United Kingdom
    		South AfricaSouth African333283790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURIC MINERALS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Dec 10, 2025
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11086944
    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.
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Nov 19, 2018
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number09785858
    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.
    View Detailed Information on Persons with Significant Control

    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