AURIGA GROUP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07963021

Incorporation date

23/02/2012

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2012)

03/03/2026

Registration of charge 079630210008, created on 2026-02-26

View PDF (43 pages)

02/03/2026

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

View PDF (10 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)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

15/04/2025

Registration of charge 079630210007, created on 2025-04-04

View PDF (41 pages)

09/04/2025

Registration of charge 079630210006, created on 2025-04-04

View PDF (35 pages)

16/12/2024

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

View PDF (6 pages)

11/10/2024

Registration of charge 079630210005, created on 2024-10-08

View PDF (40 pages)

09/10/2024

Satisfaction of charge 079630210002 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 079630210004 in full

View PDF (1 pages)

11/07/2024

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

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-30 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

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

View PDF (2 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

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 (6 pages)

21/12/2023

Registration of charge 079630210003, created on 2023-12-20

View PDF (35 pages)

21/12/2023

Registration of charge 079630210004, created on 2023-12-20

View PDF (66 pages)

08/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

21/06/2022

Miscellaneous

View PDF (1 pages)

15/06/2022

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

View PDF (6 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

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

View PDF (30 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 2022-04-30 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 (5 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 (4 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 2021-04-30 with no updates

View PDF (3 pages)

10/04/2021

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

View PDF (5 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 2020-03-12 to 2019-12-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-04-30 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)

12/12/2019

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

View PDF (5 pages)

19/09/2019

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

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 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)

25/03/2019

Resolutions

View PDF (11 pages)

19/03/2019

Notification of Cyberfort Bidco Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

19/03/2019

Cessation of Louise Terry Dunne as a person with significant control on 2019-03-11

View PDF (1 pages)

19/03/2019

Registered office address changed from C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2019-03-19

View PDF (1 pages)

14/03/2019

Registration of charge 079630210002, created on 2019-03-11

View PDF (10 pages)

13/03/2019

Registration of charge 079630210001, 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)

07/11/2018

Amended total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

07/11/2018

Amended total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

07/11/2018

Amended total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

07/11/2018

Amended total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

28/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts made up to 2014-04-30

View PDF (3 pages)

09/06/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (4 pages)

09/06/2014

Purchase of own shares.

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

15/05/2014

Termination of appointment of Paul Richard Boam as a director on 2014-05-01

View PDF (1 pages)

13/05/2014

Termination of appointment of Paul Richard Boam as a director on 2014-05-01

View PDF (2 pages)

08/11/2013

Accounts made up to 2013-02-28

View PDF (3 pages)

06/11/2013

Current accounting period extended from 2014-02-28 to 2014-04-30

View PDF (1 pages)

11/03/2013

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

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

23/02/2012

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AURIGA GROUP SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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

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

Person	Title	Period	Connections
Elmellas, Jamal	Director	23/02/2012 - 12/03/2019	13
Jay, David Edward	Director	12/03/2019 - 05/02/2020	16
Boam, Paul Richard	Director	23/02/2012 - 01/05/2014	6
Hague, Andrew Denzil Maurice	Director	12/03/2019 - 26/04/2024	20
Williams, Glen Norman	Director	26/04/2024 - Present	37

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About AURIGA GROUP SOLUTIONS LIMITED

AURIGA GROUP SOLUTIONS LIMITED is an(a) Active company incorporated on 23/02/2012 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 GROUP SOLUTIONS LIMITED?

AURIGA GROUP SOLUTIONS LIMITED is currently Active. It was registered on 23/02/2012 .

Where is AURIGA GROUP SOLUTIONS LIMITED located?

AURIGA GROUP SOLUTIONS LIMITED is registered at Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL.

What does AURIGA GROUP SOLUTIONS LIMITED do?

AURIGA GROUP SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AURIGA GROUP SOLUTIONS LIMITED?

The latest filing was on 03/03/2026: Registration of charge 079630210008, created on 2026-02-26.