AURI MONTES LTD.

Key Data

Status

Dissolved

Company No.

07228890

Incorporation date

20/04/2010

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2010)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2024

Application to strike the company off the register

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2023

Registered office address changed from Unit 23008, Second Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 2023-05-23

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

10/06/2020

Resolutions

View PDF (1 pages)

10/06/2020

Memorandum and Articles of Association

View PDF (7 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

20/11/2019

Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 23008, Second Floor 6 Market Place London Fitzrovia W1W 8AF on 2019-11-20

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

03/01/2019

Appointment of Mr Maksym Pryvalov as a director on 2018-12-10

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

02/11/2018

Appointment of Ms Juliette Michel Clarisse as a director on 2018-11-01

View PDF (2 pages)

02/11/2018

Termination of appointment of Molly Rita Roselie as a director on 2018-11-01

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Maksym Pryvalov as a director on 2018-01-15

View PDF (1 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

20/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/05/2015

Appointment of Ms Molly Rita Roselie as a director on 2015-03-27

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

08/04/2015

Termination of appointment of Basil Leodoro Boe as a director on 2015-03-27

View PDF (1 pages)

08/04/2015

Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Suite 1 5 Percy Street London W1T 1DG on 2015-04-08

View PDF (1 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/12/2014

Appointment of Mr. Maksym Pryvalov as a director on 2014-12-08

View PDF (2 pages)

08/12/2014

Termination of appointment of Nikolay Nikolayenko as a director on 2014-12-08

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

02/04/2014

Appointment of Mr. Nikolay Nikolayenko as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr. Basil Leodoro Boe as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

09/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

20/06/2011

Registered office address changed from 456-458 Strand Office 11 London London WC2R 0DZ United Kingdom on 2011-06-20

View PDF (1 pages)

20/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

20/04/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£48,211.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
1
176.07K
-
0.00
-
-

2022
1
180.66K
-
0.00
-
-

2023
1
235.70K
-
0.00
48.21K
-

2023
1
235.70K
-
0.00
48.21K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

235.70K £30.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roselie Molly Rita	Director	27/03/2015 - 01/11/2018	51
Clarisse, Juliette Michel	Director	01/11/2018 - Present	127
Taylor, Ian	Director	20/04/2010 - 31/03/2014	235
Boe, Basil Leodoro	Director	31/03/2014 - 27/03/2015	74
Pryvalov, Maksym	Director	10/12/2018 - Present	-

Persons with Significant Control

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

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Description

About AURI MONTES LTD.

AURI MONTES LTD. is an(a) Dissolved company incorporated on 20/04/2010 with the registered office located at International House, 101 King's Cross Road, London WC1X 9LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AURI MONTES LTD.?

AURI MONTES LTD. is currently Dissolved. It was registered on 20/04/2010 and dissolved on 23/07/2024.

Where is AURI MONTES LTD. located?

AURI MONTES LTD. is registered at International House, 101 King's Cross Road, London WC1X 9LP.

What does AURI MONTES LTD. do?

AURI MONTES LTD. operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AURI MONTES LTD. have?

AURI MONTES LTD. had 1 employees in 2023.

What is the latest filing for AURI MONTES LTD.?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.