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AURIGA SB LIMITED

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AURIGA SB LIMITED

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Key Data

Status

Active

Company No.

05203791

Incorporation date

11/08/2004

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZCopy
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See on map
Latest events (Record since 11/08/2004)
dot icon12/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon21/06/2017
Registration of charge 052037910003, created on 2017-06-21
View PDF (22 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon05/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Director's details changed for John Alan Smith on 2010-08-11
View PDF (2 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2009-08-11 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2009
Return made up to 11/08/09; full list of members
View PDF (3 pages)
dot icon15/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon08/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon12/08/2008
Return made up to 11/08/08; full list of members
View PDF (4 pages)
dot icon10/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon20/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon20/11/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon12/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
Secretary resigned
View PDF (1 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon12/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
New secretary appointed
View PDF (2 pages)
dot icon13/08/2007
Return made up to 11/08/07; full list of members
View PDF (3 pages)
dot icon29/05/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon11/01/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon05/10/2006
Return made up to 11/08/06; full list of members
View PDF (3 pages)
dot icon21/10/2005
Return made up to 11/08/05; full list of members
View PDF (3 pages)
dot icon29/06/2005
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon14/12/2004
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/12/2004
Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/12/2004
New director appointed
View PDF (3 pages)
dot icon01/12/2004
New director appointed
View PDF (3 pages)
dot icon01/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2004
Director resigned
View PDF (1 pages)
dot icon18/11/2004
Secretary resigned
View PDF (1 pages)
dot icon11/08/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
4.09K
-
0.00
55.12K
-
2022
20
128.26K
-
0.00
66.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newell, Mark John
Director
17/11/2004 - 16/08/2007
15
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
10/08/2004 - 17/11/2004
298
FISHER SECRETARIES LIMITED
Corporate Secretary
10/08/2004 - 17/11/2004
151
Walters, John Alfred
Director
17/11/2004 - 16/08/2007
14
Mr John Alan Smith
Director
17/08/2007 - Present
-

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 AURIGA SB LIMITED

AURIGA SB LIMITED is an(a) Active company incorporated on 11/08/2004 with the registered office located at 31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ. 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 SB LIMITED?

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AURIGA SB LIMITED is currently Active. It was registered on 11/08/2004 .

Where is AURIGA SB LIMITED located?

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AURIGA SB LIMITED is registered at 31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ.

What does AURIGA SB LIMITED do?

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AURIGA SB LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AURIGA SB LIMITED?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-11 with no updates.