AURIGA INVESTORS LIMITED

AURIGA INVESTORS LIMITED

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

    Company NameAURIGA INVESTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12239452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURIGA INVESTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AURIGA INVESTORS LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURIGA INVESTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for AURIGA INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Anthony James Butler as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Director's details changed for Mr Anthony James Butler on Sep 15, 2022

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    Change of details for Mr Anthony James Butler as a person with significant control on Jul 30, 2021

    2 pagesPSC04

    Director's details changed for Mr Anthony James Butler on Jul 30, 2021

    2 pagesCH01

    Director's details changed for Ms Ekaterina Avdonina on Jun 18, 2021

    2 pagesCH01

    Change of details for Ms Ekaterina Avdonina as a person with significant control on Jun 18, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 01, 2020 with updates

    5 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 02, 2019

    Statement of capital on Oct 02, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of AURIGA INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVDONINA, Ekaterina
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritish205007800002
    BUTLER, Anthony James
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritish245557650003

    Who are the persons with significant control of AURIGA INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ekaterina Avdonina
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Oct 02, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Anthony James Butler
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Oct 02, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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