AURIENT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03581697

Incorporation date

16/06/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 16/06/1998)

31/12/2025

Registration of charge 035816970012, created on 2025-12-30

View PDF (25 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/12/2025

Registration of charge 035816970011, created on 2025-12-03

View PDF (31 pages)

22/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

10/06/2025

Satisfaction of charge 035816970006 in full

View PDF (1 pages)

10/06/2025

Satisfaction of charge 035816970007 in full

View PDF (1 pages)

09/06/2025

Registration of charge 035816970010, created on 2025-06-09

View PDF (44 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/10/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/10/2023

Notification of Richard Lewis Whitehorn as a person with significant control on 2022-03-29

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

15/10/2023

Notification of Deepa Shainal Jivan as a person with significant control on 2021-05-11

View PDF (2 pages)

15/10/2023

Cessation of Milestone Properties Uk Limited as a person with significant control on 2021-05-11

View PDF (1 pages)

24/08/2023

Appointment of Mrs Chandni Mehta-Patel as a director on 2023-08-21

View PDF (2 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

22/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

17/02/2022

Sub-division of shares on 2021-05-11

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

29/01/2019

Registration of charge 035816970009, created on 2019-01-18

View PDF (29 pages)

29/01/2019

Registration of charge 035816970008, created on 2019-01-18

View PDF (33 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

11/06/2018

Satisfaction of charge 035816970005 in full

View PDF (1 pages)

11/06/2018

Satisfaction of charge 035816970004 in full

View PDF (1 pages)

08/06/2018

Registration of charge 035816970006, created on 2018-06-07

View PDF (26 pages)

08/06/2018

Registration of charge 035816970007, created on 2018-06-07

View PDF (31 pages)

26/02/2018

Termination of appointment of Alan Michael Chick as a director on 2018-02-21

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

25/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

10/03/2016

Director's details changed for Mr Alan Michael Chick on 2016-03-10

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

17/09/2015

Registered office address changed from Argyle House South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 2015-09-17

View PDF (1 pages)

17/09/2015

Registered office address changed from 41 Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 2015-09-17

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

22/04/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

19/07/2013

Registration of charge 035816970004

View PDF (32 pages)

19/07/2013

Registration of charge 035816970005

View PDF (42 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

10/09/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

07/11/2009

Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA on 2009-11-07

View PDF (3 pages)

25/08/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

25/08/2009

Director and secretary's change of particulars / menal mehta / 15/08/2009

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (5 pages)

29/09/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

24/09/2008

Registered office changed on 24/09/2008 from first floor langley place 99 langley road watford hertfordshire WD17 4AU

View PDF (1 pages)

24/09/2008

Appointment terminated director bhavnish chandaria

View PDF (1 pages)

24/09/2008

Appointment terminated director mahesh chandaria

View PDF (1 pages)

24/09/2008

Appointment terminated director mahendra mehta

View PDF (1 pages)

24/09/2008

Director appointed menal mahendra mehta

View PDF (3 pages)

24/09/2008

Director appointed alan michael chick

View PDF (2 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

07/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

29/11/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

24/10/2006

Registered office changed on 24/10/06 from: 100 college road harrow middlesex HA1 1EN

View PDF (1 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (1 pages)

17/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

25/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

28/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

24/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

13/11/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

10/11/2000

Ad 31/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Return made up to 16/06/99; full list of members

View PDF (6 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

08/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

16/06/1998

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
23.96M
-
0.00
287.03K
-

2022
2
13.29M
-
0.00
3.00M
-

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
Hallmark Registrars Limited	Nominee Director	16/06/1998 - 16/06/1998	8288
Mehta, Mahendra Vadilal	Director	01/05/1999 - 12/09/2008	16
Mehta, Menal Mahendra	Director	12/09/2008 - Present	33
Mehta, Menal Mahendra	Director	23/06/2006 - 30/10/2007	33
Mehta, Menal Mahendra	Secretary	23/06/2006 - Present	12

Persons with Significant Control

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

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Description

About AURIENT INVESTMENTS LIMITED

AURIENT INVESTMENTS LIMITED is an(a) Active company incorporated on 16/06/1998 with the registered office located at Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex HA6 1NW. There are currently 4 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 AURIENT INVESTMENTS LIMITED?

AURIENT INVESTMENTS LIMITED is currently Active. It was registered on 16/06/1998 .

Where is AURIENT INVESTMENTS LIMITED located?

AURIENT INVESTMENTS LIMITED is registered at Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex HA6 1NW.

What does AURIENT INVESTMENTS LIMITED do?

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

What is the latest filing for AURIENT INVESTMENTS LIMITED?

The latest filing was on 31/12/2025: Registration of charge 035816970012, created on 2025-12-30.