AURIONPRO SOLUTIONS PLC

Key Data

Status

Dissolved

Company No.

01956183

Incorporation date

08/11/1985

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1985)

09/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/04/2024

Death of a liquidator

View PDF (3 pages)

21/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (11 pages)

22/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (22 pages)

11/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2022

Declaration of solvency

View PDF (5 pages)

07/01/2022

Registered office address changed from Olympian Trading Estate Cayton Low Road Scarborough N Yorkshire YO11 3BT to 15 Colmore Row Birmingham B3 2BH on 2022-01-07

View PDF (2 pages)

07/01/2022

Resolutions

View PDF (1 pages)

21/12/2021

Termination of appointment of Paresh Zaveri as a director on 2021-12-21

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

08/07/2021

Notification of Paresh Zaveri as a person with significant control on 2021-05-05

View PDF (2 pages)

08/07/2021

Cessation of Aurionpro Solutions Inc as a person with significant control on 2021-05-05

View PDF (1 pages)

08/07/2021

Cessation of Samir Shah as a person with significant control on 2021-05-05

View PDF (1 pages)

18/06/2021

Appointment of Mr Amit Sheth as a secretary on 2021-05-05

View PDF (2 pages)

18/06/2021

Appointment of Mr Amit Sheth as a director on 2021-05-05

View PDF (2 pages)

10/05/2021

Termination of appointment of Samir Shah as a director on 2021-05-05

View PDF (1 pages)

10/05/2021

Termination of appointment of Anik Bose as a director on 2021-05-05

View PDF (1 pages)

10/05/2021

Termination of appointment of Nirav Shah as a secretary on 2021-05-05

View PDF (1 pages)

10/05/2021

Appointment of Mr Paresh Zaveri as a director on 2021-05-05

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

25/06/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

11/05/2018

Appointment of Mr Nirav Shah as a secretary on 2018-04-30

View PDF (2 pages)

11/05/2018

Termination of appointment of Dusan Jovanovic as a secretary on 2018-04-30

View PDF (1 pages)

10/05/2018

Appointment of Mr Anik Bose as a director on 2018-04-30

View PDF (2 pages)

11/03/2018

Termination of appointment of Michael William Nelsey as a director on 2018-03-08

View PDF (1 pages)

11/03/2018

Cessation of Mike William Nelsey as a person with significant control on 2018-02-01

View PDF (1 pages)

20/02/2018

Satisfaction of charge 019561830004 in full

View PDF (1 pages)

10/11/2017

Second filing of Confirmation Statement dated 11/10/2016

View PDF (11 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

13/06/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

26/10/2016

11/10/16 Statement of Capital gbp 74374.00

View PDF (7 pages)

17/06/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

25/04/2016

Termination of appointment of Robert Alan Levine as a director on 2016-03-31

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

14/10/2015

Registration of charge 019561830004, created on 2015-10-12

View PDF (28 pages)

08/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

24/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

23/07/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

25/04/2014

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2014

Resolutions

View PDF (2 pages)

17/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

08/11/2013

Register inspection address has been changed from Enline Plc Olympian Trading Estate Cayton Low Road Scarborough North Yorkshire YO11 3BT United Kingdom

View PDF (1 pages)

07/06/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

17/04/2013

Certificate of change of name

View PDF (3 pages)

20/03/2013

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/11/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

07/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

09/08/2012

Termination of appointment of Richard Mardling as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Benedict Bulpett as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Paul Edmondson as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Michael Nelsey as a secretary

View PDF (1 pages)

09/08/2012

Appointment of Mr Samir Shah as a director

View PDF (2 pages)

09/08/2012

Appointment of Dusan Jovanovic as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Robert Alan Levine as a director

View PDF (2 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-03-25

View PDF (3 pages)

26/03/2012

Appointment of Mr Benedict Adrian Bulpett as a director

View PDF (2 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

01/12/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

10/10/2011

Resolutions

View PDF (20 pages)

10/10/2011

Statement of company's objects

View PDF (2 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/08/2011

Auditor's resignation

View PDF (1 pages)

26/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

04/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2009

Change of share class name or designation

View PDF (2 pages)

04/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

04/12/2009

Resolutions

View PDF (9 pages)

04/12/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (8 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Director's details changed for Michael William Nelsey on 2009-10-11

View PDF (2 pages)

21/10/2009

Director's details changed for Richard William Mardling on 2009-10-11

View PDF (2 pages)

21/10/2009

Director's details changed for Paul Richard Edmondson on 2009-10-11

View PDF (2 pages)

21/10/2009

Secretary's details changed for Michael William Nelsey on 2009-10-11

View PDF (1 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/12/2008

Return made up to 11/10/08; full list of members

View PDF (10 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Director's change of particulars / paul edmondson / 01/01/2008

View PDF (1 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

03/01/2008

Return made up to 11/10/07; full list of members

View PDF (7 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

05/06/2007

Registered office changed on 05/06/07 from: olympian trading estate cayton low road scarborough north yorkshire YO11 3BT

View PDF (1 pages)

02/04/2007

Registered office changed on 02/04/07 from: newchase court hopper hill road scarborough north yorkshire YO11 3YS

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

£ ic 100000/74334 25/01/07 £ sr 25666@1=25666

View PDF (1 pages)

14/02/2007

Resolutions

View PDF (1 pages)

14/11/2006

Return made up to 11/10/06; full list of members

View PDF (9 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/08/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

16/11/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

01/09/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

26/11/2004

Return made up to 11/10/04; no change of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

20/02/2004

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 11/10/03; full list of members

View PDF (10 pages)

23/10/2003

New director appointed

View PDF (2 pages)

05/09/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 11/10/02; full list of members

View PDF (11 pages)

18/08/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

25/03/2002

New director appointed

View PDF (2 pages)

17/10/2001

Return made up to 12/10/01; full list of members

View PDF (10 pages)

12/09/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

20/11/2000

Return made up to 20/10/00; full list of members

View PDF (9 pages)

20/11/2000

Registered office changed on 20/11/00 from: c/o messrs moore stephens 12-13 alma square scarborough north yorkshire YO11 1JU

View PDF (1 pages)

31/08/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

26/10/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

24/08/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

09/05/1999

Director resigned

View PDF (1 pages)

14/10/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

22/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/08/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/08/1998

Auditor's statement

View PDF (1 pages)

27/08/1998

Balance Sheet

View PDF (1 pages)

27/08/1998

Auditor's report

View PDF (1 pages)

27/08/1998

Re-registration of Memorandum and Articles

View PDF (10 pages)

27/08/1998

Application for reregistration from private to PLC

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

26/08/1998

Ad 12/08/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

26/08/1998

Resolutions

View PDF (2 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

£ nc 1000/250000 12/08/98

View PDF (1 pages)

17/08/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

16/12/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

20/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

19/11/1996

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

24/09/1996

Registered office changed on 24/09/96 from: 5 south avenue scalby scarborough north yorkshire YO13 oqd

View PDF (1 pages)

18/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

30/10/1995

Return made up to 20/10/95; change of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/11/1994

Return made up to 20/10/94; full list of members

View PDF (5 pages)

10/08/1994

Memorandum and Articles of Association

View PDF (4 pages)

02/08/1994

Resolutions

View PDF (4 pages)

02/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

30/09/1993

Return made up to 08/10/93; full list of members

View PDF (6 pages)

26/07/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

21/02/1993

New director appointed

View PDF (2 pages)

12/02/1993

New director appointed

View PDF (2 pages)

19/11/1992

Return made up to 08/10/92; no change of members

View PDF (3 pages)

31/07/1992

Accounts for a small company made up to 1991-11-02

View PDF (5 pages)

22/01/1992

Accounts for a small company made up to 1990-11-03

View PDF (4 pages)

21/10/1991

Return made up to 08/10/91; no change of members

View PDF (4 pages)

27/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/10/1990

Accounts for a small company made up to 1989-11-03

View PDF (4 pages)

23/10/1990

Return made up to 08/10/90; full list of members

View PDF (4 pages)

20/10/1989

Accounts for a small company made up to 1988-10-31

View PDF (4 pages)

20/09/1989

Return made up to 18/07/89; full list of members

View PDF (4 pages)

23/09/1988

Accounts for a small company made up to 1987-10-31

View PDF (4 pages)

23/05/1988

Return made up to 19/04/88; full list of members

View PDF (4 pages)

18/01/1988

Auditor's resignation

View PDF (1 pages)

03/11/1987

Registered office changed on 03/11/87 from:\121 walsall road four oak sutton coldfield west midlands B74 4NP

View PDF (1 pages)

22/06/1987

Accounts for a small company made up to 1986-10-31

View PDF (4 pages)

28/04/1987

Return made up to 21/01/87; full list of members

View PDF (4 pages)

26/01/1987

Accounting reference date shortened from 30/04 to 31/10

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (26 pages)

25/09/1986

Registered office changed on 25/09/86 from: 108 high st erdington birmingham

View PDF (0 pages)

25/06/1986

Accounting reference date notified as 30/04

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08/11/1985

Miscellaneous

View PDF (1 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

31/12/2020

Next confirmation date

11/10/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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
Zaveri, Paresh	Director	04/05/2021 - 20/12/2021	-
Shah, Samir	Director	12/07/2012 - 04/05/2021	1
Edmondson, Paul Richard	Director	21/09/2003 - 12/07/2012	6
Nelsey, Michael William	Director	01/01/1993 - 07/03/2018	2
Mardling, Richard William	Director	31/01/2002 - 12/07/2012	3

Persons with Significant Control

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

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Description

About AURIONPRO SOLUTIONS PLC

AURIONPRO SOLUTIONS PLC is an(a) Dissolved company incorporated on 08/11/1985 with the registered office located at 15 Colmore Row, Birmingham B3 2BH. 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 AURIONPRO SOLUTIONS PLC?

AURIONPRO SOLUTIONS PLC is currently Dissolved. It was registered on 08/11/1985 and dissolved on 09/03/2025.

Where is AURIONPRO SOLUTIONS PLC located?

AURIONPRO SOLUTIONS PLC is registered at 15 Colmore Row, Birmingham B3 2BH.

What does AURIONPRO SOLUTIONS PLC do?

AURIONPRO SOLUTIONS PLC operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AURIONPRO SOLUTIONS PLC?

The latest filing was on 09/12/2024: Return of final meeting in a members' voluntary winding up.