AURIENS LIMITED

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AURIENS LIMITED

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Key Data

Status

Active

Company No.

10294682

Incorporation date

25/07/2016

Size

Small

Contacts

Registered address

Registered address

18 Culford Gardens, London SW3 2STCopy
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Latest events (Record since 25/07/2016)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/07/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon18/03/2025
Director's details changed for Miss Julie Patricia Fawcett on 2025-03-12
dot icon04/02/2025
Notification of a person with significant control statement
dot icon31/10/2024
Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 2022-09-27
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon09/08/2024
Confirmation statement made on 2024-06-22 with updates
dot icon09/05/2024
Appointment of Mr Adrian Dubovecky as a director on 2024-05-09
dot icon09/05/2024
Appointment of Miss Julie Patricia Fawcett as a director on 2024-05-09
dot icon09/05/2024
Termination of appointment of Javier Muelas Girón as a director on 2024-05-09
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with updates
dot icon28/12/2022
Micro company accounts made up to 2021-12-31
dot icon03/11/2022
Termination of appointment of Derrick Beare as a director on 2022-09-27
dot icon03/11/2022
Termination of appointment of Ari Jason Boyd as a director on 2022-09-27
dot icon03/11/2022
Appointment of Mr Javier Muelas Girón as a director on 2022-09-27
dot icon03/11/2022
Appointment of Mr Stuart Edward Keith as a director on 2022-09-27
dot icon03/11/2022
Cessation of Leopard Brompton Opco Limited as a person with significant control on 2022-09-27
dot icon03/11/2022
Notification of Uk Senior Livings Holdings 2 Limited as a person with significant control on 2022-09-27
dot icon04/10/2022
Resolutions
dot icon27/09/2022
Statement of capital following an allotment of shares on 2022-09-22
dot icon11/08/2022
Confirmation statement made on 2022-07-24 with no updates
dot icon05/07/2022
Termination of appointment of David Tugendhaft as a director on 2022-06-30
dot icon02/12/2021
Micro company accounts made up to 2020-12-31
dot icon06/08/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon09/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon07/08/2020
Confirmation statement made on 2020-07-24 with updates
dot icon05/08/2020
Change of details for Leopard Brompton Opco Limited as a person with significant control on 2020-06-29
dot icon10/07/2020
Termination of appointment of Karen Suzanne Mulville as a director on 2020-07-06
dot icon10/07/2020
Termination of appointment of Jonathan Charles David Sandelson as a director on 2020-07-06
dot icon10/10/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon06/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon08/08/2018
Confirmation statement made on 2018-07-24 with updates
dot icon31/05/2018
Appointment of Mr Derrick Beare as a director on 2018-05-16
dot icon31/05/2018
Appointment of Mr David Tugendhaft as a director on 2018-05-16
dot icon31/05/2018
Appointment of Mr Ari Jason Boyd as a director on 2018-05-16
dot icon30/05/2018
Termination of appointment of Nigel Barnett Harris as a director on 2018-05-16
dot icon30/05/2018
Termination of appointment of Iain Anderson Corstorphine as a director on 2018-05-16
dot icon26/04/2018
Director's details changed for Iain Anderson Corstoprphine on 2017-04-05
dot icon23/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon25/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon24/07/2017
Registered office address changed from , New Auriens Limited 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom to 18 Culford Gardens London SW3 2st on 2017-07-24
dot icon18/05/2017
Current accounting period extended from 2016-12-31 to 2017-12-31
dot icon16/05/2017
Previous accounting period shortened from 2017-07-31 to 2016-12-31
dot icon02/05/2017
Termination of appointment of Belasko Corporate 2 Limited as a director on 2017-04-05
dot icon02/05/2017
Termination of appointment of Belasko Corporate Limited as a director on 2017-04-05
dot icon02/05/2017
Appointment of Mr Nigel Barnett Harris as a director on 2017-04-05
dot icon02/05/2017
Appointment of Iain Anderson Corstoprphine as a director on 2017-04-05
dot icon12/08/2016
Resolutions
dot icon12/08/2016
Change of name notice
dot icon25/07/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
299.37K
-
0.00
-
-
2021
0
299.37K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

299.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tugendhaft, David
Director
16/05/2018 - 30/06/2022
43
Dubovecky, Adrian
Director
09/05/2024 - Present
16
Giron, Javier Muelas
Director
27/09/2022 - 09/05/2024
11
Keith, Stuart Edward
Director
27/09/2022 - Present
29
Boyd, Ari Jason
Director
16/05/2018 - 27/09/2022
43

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AURIENS LIMITED

AURIENS LIMITED is an(a) Active company incorporated on 25/07/2016 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIENS LIMITED?

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AURIENS LIMITED is currently Active. It was registered on 25/07/2016 .

Where is AURIENS LIMITED located?

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

What does AURIENS LIMITED do?

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AURIENS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AURIENS LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.