AURIGA CONSULTING LTD

Key Data

Status

Active

Company No.

06875201

Incorporation date

09/04/2009

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2009)

03/03/2026

Registration of charge 068752010008, created on 2026-02-26

View PDF (43 pages)

02/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

30/01/2026

Termination of appointment of Emily Catherine Rees as a director on 2026-01-30

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

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15/04/2025

Registration of charge 068752010007, created on 2025-04-04

View PDF (41 pages)

09/04/2025

Registration of charge 068752010006, created on 2025-04-04

View PDF (35 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/10/2024

Registration of charge 068752010005, created on 2024-10-08

View PDF (40 pages)

09/10/2024

Satisfaction of charge 068752010002 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 068752010004 in full

View PDF (1 pages)

08/07/2024

Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

29/04/2024

Appointment of Mr Glen Norman Williams as a director on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Andrew Denzil Maurice Hague as a director on 2024-04-26

View PDF (1 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/12/2023

Registration of charge 068752010003, created on 2023-12-20

View PDF (35 pages)

21/12/2023

Registration of charge 068752010004, created on 2023-12-20

View PDF (66 pages)

08/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

15/06/2022

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

View PDF (11 pages)

15/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

15/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

11/04/2022

Appointment of Mr Simon Paul Jones as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 2022-04-11

View PDF (1 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

10/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (46 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of David Edward Jay as a director on 2020-02-05

View PDF (1 pages)

17/12/2019

Current accounting period shortened from 2020-03-12 to 2019-12-31

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-12

View PDF (5 pages)

05/11/2019

Termination of appointment of Louise Terry Dunne as a secretary on 2019-11-05

View PDF (1 pages)

19/09/2019

Termination of appointment of Louise Terry Dunne as a director on 2019-09-01

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

19/06/2019

Notification of Auriga Group Solutions Ltd as a person with significant control on 2019-03-12

View PDF (2 pages)

03/04/2019

Cessation of Louise Terry Dunne as a person with significant control on 2019-03-12

View PDF (1 pages)

03/04/2019

Appointment of Mr Andrew Denzil Maurice Hague as a director on 2019-03-12

View PDF (2 pages)

02/04/2019

Previous accounting period shortened from 2019-04-30 to 2019-03-12

View PDF (1 pages)

02/04/2019

Appointment of Mr David Edward Jay as a director on 2019-03-12

View PDF (2 pages)

02/04/2019

Termination of appointment of Jamal Elmellas as a director on 2019-03-12

View PDF (1 pages)

02/04/2019

Cessation of Jamal Elmellas as a person with significant control on 2019-03-12

View PDF (1 pages)

25/03/2019

Resolutions

View PDF (11 pages)

15/03/2019

Registered office address changed from 150 Waterloo Road 4th Floor, the Old Fire Station London SE1 8SB England to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2019-03-15

View PDF (1 pages)

14/03/2019

Registration of charge 068752010002, created on 2019-03-11

View PDF (10 pages)

13/03/2019

Registration of charge 068752010001, created on 2019-03-11

View PDF (41 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

28/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

26/07/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

26/07/2016

Registered office address changed from C/O Wise Accountants the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 150 Waterloo Road 4th Floor, the Old Fire Station London SE1 8SB on 2016-07-26

View PDF (1 pages)

05/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

15/05/2014

Termination of appointment of Paul Boam as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Paul Boam as a director

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

22/03/2013

Director's details changed for Louise Terry Dunne on 2013-03-22

View PDF (2 pages)

11/03/2013

Secretary's details changed for Louise Terry Dunne on 2013-03-11

View PDF (1 pages)

14/02/2013

Appointment of Mr Jamal Elmellas as a director

View PDF (2 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

05/04/2012

Registered office address changed from Weavers 6 Hamlet Road Haverhill CB9 8EE on 2012-04-05

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/12/2010

Director's details changed for Louise Terry Potter on 2010-12-03

View PDF (2 pages)

13/12/2010

Secretary's details changed for Louise Terry Potter on 2010-12-03

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Louise Terry Potter on 2010-01-06

View PDF (2 pages)

18/02/2010

Secretary's details changed for Louise Terry Potter on 2010-01-06

View PDF (1 pages)

12/05/2009

Director and secretary appointed louise terry potter

View PDF (2 pages)

12/05/2009

Director appointed paul richard boam

View PDF (2 pages)

12/05/2009

Ad 01/05/09\gbp si 1@1=1\gbp ic 1/2\

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14/04/2009

Appointment terminated director john carter

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09/04/2009

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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

Person	Title	Period	Connections
Jay, David Edward	Director	12/03/2019 - 05/02/2020	16
Carter, John	Director	09/04/2009 - 09/04/2009	459
Hague, Andrew Denzil Maurice	Director	12/03/2019 - 26/04/2024	20
Mrs Louise Terry Dunne	Director	29/04/2009 - 01/09/2019	5
Williams, Glen Norman	Director	26/04/2024 - Present	37

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

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AURIGA CONSULTING LTD

AURIGA CONSULTING LTD is an(a) Active company incorporated on 09/04/2009 with the registered office located at Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL. There are currently 2 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 AURIGA CONSULTING LTD?

AURIGA CONSULTING LTD is currently Active. It was registered on 09/04/2009 .

Where is AURIGA CONSULTING LTD located?

AURIGA CONSULTING LTD is registered at Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL.

What does AURIGA CONSULTING LTD do?

AURIGA CONSULTING LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AURIGA CONSULTING LTD?

The latest filing was on 03/03/2026: Registration of charge 068752010008, created on 2026-02-26.