AURIENS MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

10761529

Incorporation date

09/05/2017

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2017)

30/09/2025

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

View PDF (11 pages)

08/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

18/03/2025

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

View PDF (2 pages)

31/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2024

Cessation of Westbourne New Holdco Limited as a person with significant control on 2022-09-27

View PDF (1 pages)

30/09/2024

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

View PDF (10 pages)

18/06/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 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)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

07/06/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

20/12/2022

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

View PDF (10 pages)

07/10/2022

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

View PDF (2 pages)

07/10/2022

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

View PDF (2 pages)

07/10/2022

Termination of appointment of David Richard Meagher as a director on 2022-09-27

View PDF (1 pages)

07/10/2022

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

View PDF (1 pages)

07/10/2022

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

View PDF (1 pages)

04/10/2022

Resolutions

View PDF (2 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (3 pages)

05/07/2022

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

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

28/08/2020

Resolutions

View PDF (3 pages)

23/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Cessation of Jonathan Charles David Sandelson as a person with significant control on 2020-07-06

View PDF (1 pages)

10/07/2020

Change of details for Westbourne New Holdco Limited as a person with significant control on 2020-07-06

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

04/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

15/10/2018

Appointment of Mr David Richard Meagher as a director on 2018-10-12

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

26/06/2018

Termination of appointment of Jonathan Charles David Sandelson as a director on 2018-01-16

View PDF (1 pages)

25/06/2018

Appointment of Mr David Tugendhaft as a director on 2018-05-16

View PDF (2 pages)

25/06/2018

Appointment of Mr Ari Jason Boyd as a director on 2018-05-16

View PDF (2 pages)

25/06/2018

Appointment of Mr Derrick Beare as a director on 2018-05-16

View PDF (2 pages)

25/06/2018

Termination of appointment of Nigel Barnett Harris as a director on 2018-05-16

View PDF (1 pages)

25/06/2018

Termination of appointment of Iain Anderson Corstorphine as a director on 2018-05-16

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (5 pages)

11/04/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

15/03/2018

Termination of appointment of David Richard Meagher as a director on 2018-01-16

View PDF (1 pages)

09/03/2018

Appointment of Mr Nigel Barnett Harris as a director on 2018-01-16

View PDF (2 pages)

09/03/2018

Appointment of Mr Iain Anderson Corstorphine as a director on 2018-01-16

View PDF (2 pages)

23/02/2018

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 18 Culford Gardens London SW3 2st on 2018-02-23

View PDF (1 pages)

20/02/2018

Change of details for Jonathan Charles David Sandelson as a person with significant control on 2018-02-13

View PDF (2 pages)

20/02/2018

Notification of Westbourne New Holdco Limited as a person with significant control on 2018-02-13

View PDF (2 pages)

20/02/2018

Cessation of David Richard Meagher as a person with significant control on 2018-02-13

View PDF (1 pages)

25/10/2017

Resolutions

View PDF (2 pages)

25/10/2017

Change of name notice

View PDF (2 pages)

09/05/2017

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

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
28
524.00K
-
0.00
209.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tugendhaft, David	Director	16/05/2018 - 30/06/2022	43
Beare, Derrick	Director	16/05/2018 - 27/09/2022	40
Sandelson, Jonathan Charles David	Director	09/05/2017 - 16/01/2018	49
Corstorphine, Iain Anderson	Director	16/01/2018 - 16/05/2018	26
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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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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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02153348

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Turnover:

No. of employees:

Description

About AURIENS MANAGEMENT SERVICES LIMITED

AURIENS MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 09/05/2017 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURIENS MANAGEMENT SERVICES LIMITED?

AURIENS MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 09/05/2017 .

Where is AURIENS MANAGEMENT SERVICES LIMITED located?

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

What does AURIENS MANAGEMENT SERVICES LIMITED do?

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

What is the latest filing for AURIENS MANAGEMENT SERVICES LIMITED?

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