AURIGA SERVICES LIMITED

Key Data

Status

Active

Company No.

05093179

Incorporation date

05/04/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/03/2026

Appointment of Mrs Rebecca Jane Rathmell Wardle as a director on 2026-03-17

View PDF (2 pages)

16/03/2026

Termination of appointment of Mohammed Ebrahim Kolil Ahmed as a director on 2026-03-12

View PDF (1 pages)

02/03/2026

Termination of appointment of Jill Catharina Wheeler as a director on 2026-02-28

View PDF (1 pages)

19/12/2025

Termination of appointment of Joy Taylor as a director on 2025-12-19

View PDF (1 pages)

19/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

09/07/2025

Appointment of Ms Joy Taylor as a director on 2025-06-16

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

19/03/2025

Registered office address changed from Emmanuel Court12-14 Mill Street Sutton Coldfield West Midlands B72 1TJ to 18 Bennetts Hill Birmingham B2 5QJ on 2025-03-19

View PDF (1 pages)

14/01/2025

Appointment of Ms Natasha Clarisse Harris as a director on 2025-01-02

View PDF (2 pages)

13/01/2025

Appointment of Mr David James Cheadle as a director on 2025-01-02

View PDF (2 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (33 pages)

09/12/2024

Resolutions

View PDF (1 pages)

06/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

31/07/2024

Termination of appointment of Nigel Anthony Quinton as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Termination of appointment of Sally Fiona Oglesby as a secretary on 2024-07-31

View PDF (1 pages)

05/07/2024

Appointment of Mr Paul Clive Stone as a director on 2024-07-02

View PDF (2 pages)

01/07/2024

Termination of appointment of Alison Heather Mckinna as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Termination of appointment of Tracey Orr as a director on 2024-06-30

View PDF (1 pages)

05/04/2024

Change of details for The Severn Trent Water Charitable Trust Fund as a person with significant control on 2023-10-23

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

07/03/2024

Termination of appointment of Katy Oram as a director on 2024-03-06

View PDF (1 pages)

22/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

10/11/2023

Appointment of Mr Mohammed Ebrahim Kolil Ahmed as a director on 2023-11-01

View PDF (2 pages)

10/11/2023

Termination of appointment of Philip Ronald Lines as a director on 2023-10-31

View PDF (1 pages)

10/11/2023

Appointment of Mr Nigel Anthony Quinton as a director on 2023-11-01

View PDF (2 pages)

11/09/2023

Appointment of Ms Katy Oram as a director on 2023-09-11

View PDF (2 pages)

26/07/2023

Appointment of Dr Sally Fiona Oglesby as a secretary on 2023-06-05

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Kim Wootton as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Termination of appointment of Nighat Muhammad as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Termination of appointment of Nighat Muhammad as a secretary on 2023-02-17

View PDF (1 pages)

24/01/2023

Statement of company's objects

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

28/09/2022

Appointment of Mrs Jill Catharina Wheeler as a director on 2022-09-28

View PDF (2 pages)

18/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Mark Jocelyn Abrams as a director on 2022-02-28

View PDF (1 pages)

09/02/2022

Termination of appointment of Jason Manning as a director on 2022-01-26

View PDF (1 pages)

02/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

10/08/2021

Appointment of Ms Alison Heather Mckinna as a director on 2021-07-01

View PDF (2 pages)

10/08/2021

Appointment of Ms Tracey Orr as a director on 2021-07-01

View PDF (2 pages)

10/05/2021

Termination of appointment of Robert Taylor as a director on 2021-04-19

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

13/10/2020

Termination of appointment of Carol Arnold as a director on 2020-09-30

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

07/11/2019

Notification of The Severn Trent Water Charitable Trust Fund as a person with significant control on 2019-10-31

View PDF (2 pages)

07/11/2019

Withdrawal of a person with significant control statement on 2019-11-07

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Robert Taylor on 2019-10-30

View PDF (2 pages)

05/06/2019

Director's details changed for Mrs Carol Arnold on 2019-06-05

View PDF (2 pages)

05/06/2019

Director's details changed for Philip Ronald Lines on 2019-06-05

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Mrs Nighat Muhammad as a director on 2019-04-01

View PDF (2 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

10/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

19/04/2017

Appointment of Mrs Nighat Muhammad as a secretary on 2017-04-19

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

18/04/2017

Termination of appointment of Suzanne Julia Langham as a director on 2017-04-18

View PDF (1 pages)

18/04/2017

Termination of appointment of Suzanne Julia Langham as a secretary on 2017-04-18

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

25/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (9 pages)

19/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

01/07/2015

Appointment of Mrs Suzanne Julia Langham as a secretary on 2015-05-19

View PDF (2 pages)

01/07/2015

Termination of appointment of Carol Arnold as a secretary on 2015-05-19

View PDF (1 pages)

01/06/2015

Appointment of Mr Mark Jocelyn Abrams as a director on 2015-05-19

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (9 pages)

22/04/2015

Termination of appointment of Stuart Geoffrey Braley as a director on 2015-04-05

View PDF (1 pages)

24/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

14/10/2014

Appointment of Mrs Kim Wootton as a director on 2014-09-25

View PDF (2 pages)

14/10/2014

Appointment of Mrs Suzanne Julia Langham as a director on 2014-09-25

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (8 pages)

09/05/2014

Director's details changed for Mrs Carol Arnold on 2014-01-13

View PDF (2 pages)

09/05/2014

Secretary's details changed for Mrs Carol Arnold on 2014-01-13

View PDF (1 pages)

29/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

03/04/2013

Termination of appointment of David Vaughan as a director

View PDF (1 pages)

01/11/2012

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

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (9 pages)

04/04/2012

Director's details changed for Mrs Carol Arnold on 2012-04-04

View PDF (2 pages)

04/04/2012

Secretary's details changed for Mrs Carol Arnold on 2012-04-04

View PDF (2 pages)

31/01/2012

Appointment of Mr Jason Manning as a director

View PDF (2 pages)

31/08/2011

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

View PDF (6 pages)

14/04/2011

Secretary's details changed for Mrs Carol Arnold on 2011-04-14

View PDF (2 pages)

14/04/2011

Secretary's details changed for Mrs Carol Arnold on 2011-04-14

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

11/10/2010

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

View PDF (5 pages)

01/06/2010

Director's details changed for David James Vaughan on 2010-05-21

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Philip Ronald Lines on 2010-04-05

View PDF (2 pages)

13/04/2010

Director's details changed for Stuart Geoffrey Braley on 2010-04-05

View PDF (2 pages)

13/04/2010

Director's details changed for David James Vaughan on 2010-04-05

View PDF (2 pages)

22/12/2009

Appointment of Robert Taylor as a director

View PDF (3 pages)

14/10/2009

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

View PDF (5 pages)

30/07/2009

Director and secretary's change of particulars / carol arnold / 28/07/2009

View PDF (1 pages)

14/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

14/04/2009

Director and secretary's change of particulars / carol arnold / 01/07/2008

View PDF (1 pages)

27/01/2009

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

View PDF (5 pages)

15/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

06/08/2007

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

View PDF (5 pages)

31/05/2007

Return made up to 05/04/07; full list of members

View PDF (8 pages)

20/11/2006

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

View PDF (5 pages)

21/04/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

20/01/2006

New director appointed

View PDF (2 pages)

21/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

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

View PDF (1 pages)

14/09/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

30/03/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

22/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

18/11/2004

Registered office changed on 18/11/04 from: c/o mazars the broadway dudley west midlands DY1 4PY

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (3 pages)

22/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2004

Registered office changed on 22/06/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

22/06/2004

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Wheeler, Jill Catharina	Director	28/09/2022 - 28/02/2026	5
INGLEBY HOLDINGS LIMITED	Nominee Director	05/04/2004 - 07/05/2004	483
Wardle, Rebecca Jane Rathmell	Director	17/03/2026 - Present	-
Stone, Paul Clive	Director	02/07/2024 - Present	15
Mckinna, Alison Heather	Director	01/07/2021 - 30/06/2024	11

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About AURIGA SERVICES LIMITED

AURIGA SERVICES LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at 18 Bennetts Hill, Birmingham B2 5QJ. 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 AURIGA SERVICES LIMITED?

AURIGA SERVICES LIMITED is currently Active. It was registered on 05/04/2004 .

Where is AURIGA SERVICES LIMITED located?

AURIGA SERVICES LIMITED is registered at 18 Bennetts Hill, Birmingham B2 5QJ.

What does AURIGA SERVICES LIMITED do?

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

What is the latest filing for AURIGA SERVICES LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.