AURION INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04363461

Incorporation date

30/01/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2002)

06/01/2026

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

View PDF (10 pages)

22/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

14/01/2025

Registration of charge 043634610091, created on 2025-01-03

View PDF (7 pages)

12/12/2024

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

View PDF (11 pages)

05/12/2024

Registration of charge 043634610089, created on 2024-11-29

View PDF (8 pages)

05/12/2024

Registration of charge 043634610090, created on 2024-11-29

View PDF (8 pages)

05/11/2024

Registration of charge 043634610088, created on 2024-10-23

View PDF (3 pages)

10/10/2024

Registration of charge 043634610087, created on 2024-10-08

View PDF (7 pages)

09/10/2024

Registration of charge 043634610079, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610080, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610081, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610082, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610083, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610084, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610085, created on 2024-10-04

View PDF (7 pages)

09/10/2024

Registration of charge 043634610086, created on 2024-10-04

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/10/2023

Registration of charge 043634610078, created on 2023-10-13

View PDF (4 pages)

06/10/2023

Registration of charge 043634610077, created on 2023-09-29

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

09/06/2023

Director's details changed for Mr Paul Warren Sumner on 2023-05-01

View PDF (2 pages)

09/06/2023

Director's details changed for Mr Neil Jonathan Sumner on 2023-05-01

View PDF (2 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/07/2022

Registration of charge 043634610075, created on 2022-07-04

View PDF (15 pages)

20/07/2022

Registration of charge 043634610076, created on 2022-07-04

View PDF (4 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

05/03/2021

Satisfaction of charge 36 in full

View PDF (1 pages)

25/02/2021

Registration of charge 043634610074, created on 2021-02-22

View PDF (4 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

13/12/2019

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

View PDF (10 pages)

12/09/2019

Registration of charge 043634610073, created on 2019-09-09

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (3 pages)

03/05/2019

Registration of charge 043634610072, created on 2019-04-24

View PDF (4 pages)

30/04/2019

Registration of charge 043634610070, created on 2019-04-26

View PDF (3 pages)

30/04/2019

Registration of charge 043634610071, created on 2019-04-26

View PDF (10 pages)

30/04/2019

Registration of charge 043634610069, created on 2019-04-26

View PDF (5 pages)

19/12/2018

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

View PDF (11 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (3 pages)

06/12/2018

Satisfaction of charge 46 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 48 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 45 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 47 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 37 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 44 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 43 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 42 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 40 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 41 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 39 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 38 in full

View PDF (2 pages)

08/11/2018

Termination of appointment of Andrew James Sumner as a director on 2018-10-31

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (12 pages)

10/06/2017

Satisfaction of charge 043634610064 in full

View PDF (4 pages)

10/06/2017

Satisfaction of charge 043634610067 in full

View PDF (4 pages)

10/06/2017

Satisfaction of charge 62 in full

View PDF (4 pages)

10/06/2017

Satisfaction of charge 043634610065 in full

View PDF (4 pages)

10/06/2017

Satisfaction of charge 043634610066 in full

View PDF (4 pages)

28/04/2017

Registration of charge 043634610068, created on 2017-04-28

View PDF (5 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (9 pages)

15/12/2015

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

View PDF (6 pages)

30/09/2015

Registration of charge 043634610067, created on 2015-09-25

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

09/02/2015

Registration of charge 043634610066, created on 2015-02-05

View PDF (7 pages)

02/02/2015

Registration of charge 043634610064, created on 2015-01-30

View PDF (7 pages)

02/02/2015

Registration of charge 043634610065, created on 2015-01-30

View PDF (7 pages)

02/12/2014

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

View PDF (5 pages)

09/10/2014

Appointment of Andrew James Sumner as a director on 2014-09-01

View PDF (3 pages)

16/09/2014

Appointment of Mr Paul Warren Sumner as a director on 2014-09-01

View PDF (3 pages)

16/09/2014

Appointment of Neil Jonathan Sumner as a director on 2014-09-01

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

05/01/2014

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

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

19/12/2012

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

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

11/04/2012

Director's details changed for Joan Mary Sumner on 2011-12-20

View PDF (2 pages)

09/01/2012

Director's details changed for Mr Roger Edward Sumner on 2011-12-20

View PDF (2 pages)

09/01/2012

Secretary's details changed for Mr Roger Edward Sumner on 2011-12-20

View PDF (2 pages)

28/12/2011

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

View PDF (7 pages)

04/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

07/01/2011

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

View PDF (6 pages)

26/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

16/02/2010

Statement of capital following an allotment of shares on 2009-10-20

View PDF (2 pages)

04/02/2010

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

View PDF (7 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (2 pages)

16/06/2009

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

View PDF (7 pages)

05/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (1 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

06/05/2008

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

View PDF (7 pages)

10/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/03/2008

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/02/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2003

Ad 01/04/02--------- £ si 519@1

View PDF (2 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AURION INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

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
4
186.69K
-
0.00
20.63K
-

2022
4
231.66K
-
0.00
37.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/2002 - 30/01/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/01/2002 - 30/01/2002	43699
Sumner, Roger Edward	Director	30/01/2002 - Present	16
Sumner, Andrew James	Director	01/09/2014 - 31/10/2018	1
Sumner, Roger Edward	Secretary	30/01/2002 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About AURION INVESTMENTS LIMITED

AURION INVESTMENTS LIMITED is an(a) Active company incorporated on 30/01/2002 with the registered office located at 47 Butt Road, Colchester, Essex CO3 3BZ. There are currently 5 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 AURION INVESTMENTS LIMITED?

AURION INVESTMENTS LIMITED is currently Active. It was registered on 30/01/2002 .

Where is AURION INVESTMENTS LIMITED located?

AURION INVESTMENTS LIMITED is registered at 47 Butt Road, Colchester, Essex CO3 3BZ.

What does AURION INVESTMENTS LIMITED do?

AURION INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AURION INVESTMENTS LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.