AURIENS OPERATIONS LTD

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AURIENS OPERATIONS LTD

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Key Data

Status

Active

Company No.

12762925

Incorporation date

23/07/2020

Size

Small

Contacts

Registered address

Registered address

18 Culford Gardens, London SW3 2STCopy
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Latest events (Record since 23/07/2020)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon30/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon18/03/2025
Director's details changed for Miss Julie Patricia Fawcett on 2025-03-12
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-22 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 icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/08/2023
Confirmation statement made on 2023-07-22 with updates
dot icon17/07/2023
Change of details for Auriens Limited as a person with significant control on 2023-07-17
dot icon07/10/2022
Appointment of Mr Stuart Edward Keith as a director on 2022-09-27
dot icon07/10/2022
Appointment of Mr Javier Muelas Girón as a director on 2022-09-27
dot icon07/10/2022
Termination of appointment of Ari Jason Boyd as a director on 2022-09-27
dot icon07/10/2022
Termination of appointment of Derrick Beare as a director on 2022-09-27
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/09/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon05/07/2022
Termination of appointment of David Tugendhaft as a director on 2022-06-30
dot icon02/09/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon30/07/2020
Current accounting period extended from 2021-07-31 to 2021-12-31
dot icon23/07/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tugendhaft, David
Director
23/07/2020 - 30/06/2022
43
Giron, Javier Muelas
Director
27/09/2022 - 09/05/2024
11
Fawcett, Julie Patricia
Director
09/05/2024 - Present
24
Dubovecky, Adrian
Director
09/05/2024 - Present
16
Beare, Derrick
Director
23/07/2020 - 27/09/2022
40

Persons with Significant Control

1
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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 OPERATIONS LTD

AURIENS OPERATIONS LTD is an(a) Active company incorporated on 23/07/2020 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 OPERATIONS LTD?

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AURIENS OPERATIONS LTD is currently Active. It was registered on 23/07/2020 .

Where is AURIENS OPERATIONS LTD located?

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

What does AURIENS OPERATIONS LTD do?

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AURIENS OPERATIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AURIENS OPERATIONS LTD?

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