AURIENS CHELSEA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11601446

Incorporation date

03/10/2018

Size

Small

Classification

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 03/10/2018)

03/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

18/03/2025

Director's details changed for Miss Julie Patricia Fawcett on 2025-03-12

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

13/09/2024

Satisfaction of charge 116014460001 in full

View PDF (1 pages)

19/08/2024

Registration of charge 116014460002, created on 2024-08-16

View PDF (44 pages)

16/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

09/05/2024

Appointment of Mr Adrian Dubovecky as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Appointment of Miss Julie Patricia Fawcett as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Termination of appointment of Javier Muelas Girón as a director on 2024-05-09

View PDF (1 pages)

30/01/2024

Change of details for Auriens Chelsea Holdco Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

30/01/2024

Second filing of Confirmation Statement dated 2023-10-02

View PDF (3 pages)

06/11/2023

02/10/23 Statement of Capital gbp 1

View PDF (5 pages)

03/11/2023

Change of details for Auriens Chelsea Holdco Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mr Stuart Edward Keith as a director on 2022-09-27

View PDF (2 pages)

10/10/2022

Appointment of Mr Javier Muelas Girón as a director on 2022-09-27

View PDF (2 pages)

10/10/2022

Termination of appointment of Ari Jason Boyd as a director on 2022-09-27

View PDF (1 pages)

10/10/2022

Termination of appointment of Derrick Beare as a director on 2022-09-27

View PDF (1 pages)

26/07/2022

Termination of appointment of David Tugendhaft as a director on 2022-06-30

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

09/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

10/05/2019

Resolutions

View PDF (2 pages)

10/05/2019

Resolutions

View PDF (2 pages)

24/04/2019

Registration of charge 116014460001, created on 2019-04-17

View PDF (57 pages)

29/03/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

03/10/2018

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£446,827.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
327.13K
-
0.00
446.83K
-

2021
14
327.13K
-
0.00
446.83K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

327.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

446.83K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tugendhaft, David	Director	03/10/2018 - 30/06/2022	43
Giron, Javier Muelas	Director	27/09/2022 - 09/05/2024	11
Dubovecky, Adrian	Director	09/05/2024 - Present	16
Keith, Stuart Edward	Director	27/09/2022 - Present	29
Fawcett, Julie Patricia	Director	09/05/2024 - Present	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AURIENS CHELSEA MANAGEMENT LIMITED

AURIENS CHELSEA MANAGEMENT LIMITED is an(a) Active company incorporated on 03/10/2018 with the registered office located at 18 Culford Gardens, London SW3 2ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIENS CHELSEA MANAGEMENT LIMITED?

AURIENS CHELSEA MANAGEMENT LIMITED is currently Active. It was registered on 03/10/2018 .

Where is AURIENS CHELSEA MANAGEMENT LIMITED located?

AURIENS CHELSEA MANAGEMENT LIMITED is registered at 18 Culford Gardens, London SW3 2ST.

What does AURIENS CHELSEA MANAGEMENT LIMITED do?

AURIENS CHELSEA MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AURIENS CHELSEA MANAGEMENT LIMITED have?

AURIENS CHELSEA MANAGEMENT LIMITED had 14 employees in 2021.

What is the latest filing for AURIENS CHELSEA MANAGEMENT LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-02 with no updates.