AURIENT LTD

Key Data

Status

Active

Company No.

NI046144

Incorporation date

11/04/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

26/02/2026

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

View PDF (10 pages)

05/08/2025

Resolutions

View PDF (3 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

31/07/2025

Satisfaction of charge NI0461440001 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge NI0461440002 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge NI0461440003 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge NI0461440005 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge NI0461440006 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge NI0461440004 in full

View PDF (1 pages)

30/07/2025

Cessation of Net-Finity Holdings Ltd as a person with significant control on 2025-07-30

View PDF (1 pages)

30/07/2025

Notification of Aurient Holdings Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

30/07/2025

Cessation of Cecil Robert Hetherington as a person with significant control on 2025-07-30

View PDF (1 pages)

30/07/2025

Cessation of Anthony Patrick Kieran as a person with significant control on 2025-07-30

View PDF (1 pages)

22/07/2025

Resolutions

View PDF (2 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (10 pages)

01/10/2024

Registration of charge NI0461440006, created on 2024-09-19

View PDF (59 pages)

26/09/2024

Termination of appointment of Cecil Robert Hetherington as a director on 2024-08-26

View PDF (1 pages)

26/09/2024

Termination of appointment of Cecil Robert Hetherington as a secretary on 2024-08-26

View PDF (1 pages)

26/09/2024

Appointment of Mr Anthony Kieran as a secretary on 2024-08-26

View PDF (2 pages)

26/09/2024

Appointment of Mrs Andrea Kieran as a director on 2024-08-26

View PDF (2 pages)

20/09/2024

Registration of charge NI0461440004, created on 2024-09-19

View PDF (42 pages)

20/09/2024

Registration of charge NI0461440005, created on 2024-09-19

View PDF (41 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

17/04/2024

Statement of capital on 2024-04-17

View PDF (6 pages)

28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Solvency Statement dated 14/03/24

View PDF (1 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (4 pages)

26/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 12 Upper Crescent Belfast BT7 1NT on 2024-03-12

View PDF (1 pages)

03/01/2024

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-30

View PDF (9 pages)

15/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

23/03/2022

Unaudited abridged accounts made up to 2021-03-30

View PDF (9 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

20/12/2021

Registration of charge NI0461440003, created on 2021-12-16

View PDF (21 pages)

17/12/2021

Registration of charge NI0461440001, created on 2021-12-16

View PDF (43 pages)

17/12/2021

Registration of charge NI0461440002, created on 2021-12-16

View PDF (17 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

18/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (12 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (13 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/02/2018

Registered office address changed from 30 University Street Belfast BT7 1FZ to 88 Lisburn Road Belfast BT9 6AF on 2018-02-27

View PDF (1 pages)

04/01/2018

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

View PDF (12 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

04/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

31/12/2015

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

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

31/12/2014

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

View PDF (6 pages)

23/10/2014

Resolutions

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (14 pages)

13/10/2014

Certificate of change of name

View PDF (2 pages)

13/10/2014

Change of name notice

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

27/12/2013

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

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

20/04/2012

Director's details changed for Mr Anthony Kieran on 2012-04-11

View PDF (2 pages)

20/04/2012

Director's details changed for Dr Cecil Robert Hetherington on 2012-04-11

View PDF (2 pages)

20/04/2012

Secretary's details changed for Dr Cecil Robert Hetherington on 2012-04-11

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (14 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

30/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

28/04/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Director's details changed for Dr Cecil Hetherington on 2010-04-11

View PDF (2 pages)

28/04/2010

Director's details changed for Anthony Kieran on 2010-04-11

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/06/2009

11/04/09 annual return shuttle

View PDF (6 pages)

13/02/2009

31/03/08 annual accts

View PDF (7 pages)

06/06/2008

11/04/08 annual return shuttle

View PDF (6 pages)

02/04/2008

31/03/07 annual accts

View PDF (7 pages)

20/04/2007

11/04/07 annual return shuttle

View PDF (6 pages)

01/02/2007

31/03/06 annual accts

View PDF (8 pages)

05/06/2006

11/04/06 annual return shuttle

View PDF (6 pages)

20/02/2006

31/03/05 annual accts

View PDF (8 pages)

27/01/2005

31/03/04 annual accts

View PDF (6 pages)

25/01/2005

Change of ARD

View PDF (1 pages)

30/04/2004

11/04/04 annual return shuttle

View PDF (4 pages)

30/05/2003

Change in sit reg add

View PDF (0 pages)

23/05/2003

Return of allot of shares

View PDF (0 pages)

16/05/2003

Resolution to change name

View PDF (2 pages)

09/05/2003

Change in sit reg add

View PDF (0 pages)

09/05/2003

Change of dirs/sec

View PDF (0 pages)

09/05/2003

Change of dirs/sec

View PDF (0 pages)

11/04/2003

Articles

View PDF (0 pages)

11/04/2003

Decln complnce reg new co

View PDF (0 pages)

11/04/2003

Pars re dirs/sit reg off

View PDF (0 pages)

11/04/2003

Memorandum

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+294,484.62 % *

* during past year

Cash in Bank

£76,592.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
10.21K
-
0.00
26.00
-

2022
2
19.55K
-
0.00
76.59K
-

2022
2
19.55K
-
0.00
76.59K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

19.55K £91.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.59K £294.48K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kieran, Anthony	Director	25/04/2003 - Present	15
Hetherington, Cecil Robert	Director	25/04/2003 - 26/08/2024	21
Hetherington, Cecil Robert, Dr	Secretary	11/04/2003 - 26/08/2024	-
Kieran, Anthony	Secretary	26/08/2024 - Present	-
Kieran, Andrea	Director	26/08/2024 - Present	1

Persons with Significant Control

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

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Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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No. of employees:

Description

About AURIENT LTD

AURIENT LTD is an(a) Active company incorporated on 11/04/2003 with the registered office located at 12 Upper Crescent, Belfast BT7 1NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIENT LTD?

AURIENT LTD is currently Active. It was registered on 11/04/2003 .

Where is AURIENT LTD located?

AURIENT LTD is registered at 12 Upper Crescent, Belfast BT7 1NT.

What does AURIENT LTD do?

AURIENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AURIENT LTD have?

AURIENT LTD had 2 employees in 2022.

What is the latest filing for AURIENT LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-03-31.