AUREGA HOLDINGS LTD

Key Data

Status

Active

Company No.

07168643

Incorporation date

24/02/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2010)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

22/07/2024

Appointment of Mr Harry Philip Gillam as a director on 2024-07-22

View PDF (2 pages)

22/07/2024

Termination of appointment of Christopher James Gillam as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Mrs Amy Charlotte Edsell as a director on 2024-07-22

View PDF (2 pages)

22/07/2024

Appointment of Mrs Amy Charlotte Edsell as a secretary on 2024-07-22

View PDF (2 pages)

22/07/2024

Termination of appointment of Jane Diana Bell as a secretary on 2024-07-22

View PDF (1 pages)

22/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

04/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

22/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

03/03/2020

Notification of Amy Edsell as a person with significant control on 2018-01-27

View PDF (2 pages)

03/03/2020

Notification of Harry Philip Gillam as a person with significant control on 2018-01-27

View PDF (2 pages)

03/03/2020

Cessation of Christopher James Gillam as a person with significant control on 2018-01-27

View PDF (1 pages)

26/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

05/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

09/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

15/11/2011

Appointment of Jane Diana Bell as a secretary

View PDF (3 pages)

25/10/2011

Current accounting period shortened from 2011-11-30 to 2011-10-31

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

06/08/2010

Certificate of change of name

View PDF (2 pages)

06/08/2010

Change of name notice

View PDF (2 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (2 pages)

25/03/2010

Current accounting period shortened from 2011-02-28 to 2010-11-30

View PDF (1 pages)

24/02/2010

Incorporation

View PDF (42 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-58.81 % *

* during past year

Cash in Bank

£299,777.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
382.93K
-
0.00
360.13K
-

2022
1
975.67K
-
0.00
727.73K
-

2023
0
888.78K
-
0.00
299.78K
-

2023
0
888.78K
-
0.00
299.78K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

888.78K £-8.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

299.78K £-58.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillam, Christopher James	Director	24/02/2010 - 22/07/2024	4
Gillam, Harry Philip	Director	22/07/2024 - Present	4
Edsell, Amy Charlotte	Director	22/07/2024 - Present	-
Edsell, Amy Charlotte	Secretary	22/07/2024 - Present	-
Bell, Jane Diana	Secretary	11/11/2011 - 22/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUREGA HOLDINGS LTD

AUREGA HOLDINGS LTD is an(a) Active company incorporated on 24/02/2010 with the registered office located at Tower House, Fishergate, York, North Yorkshire YO10 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUREGA HOLDINGS LTD?

AUREGA HOLDINGS LTD is currently Active. It was registered on 24/02/2010 .

Where is AUREGA HOLDINGS LTD located?

AUREGA HOLDINGS LTD is registered at Tower House, Fishergate, York, North Yorkshire YO10 4UA.

What does AUREGA HOLDINGS LTD do?

AUREGA HOLDINGS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUREGA HOLDINGS LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.