AURIVO (NI) LIMITED

Key Data

Status

Active

Company No.

NI035401

Incorporation date

31/12/1998

Size

Small

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1998)

06/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

17/05/2023

Resolutions

View PDF (2 pages)

12/05/2023

Registration of charge NI0354010006, created on 2023-05-02

View PDF (17 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

17/01/2022

Satisfaction of charge 1 in full

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

25/11/2020

Termination of appointment of Patrick Duffy as a director on 2020-11-18

View PDF (1 pages)

25/11/2020

Appointment of Mr Cathal Garvey as a director on 2020-11-18

View PDF (2 pages)

24/01/2020

Director's details changed for Donal Tierney on 2020-01-13

View PDF (2 pages)

24/01/2020

Termination of appointment of Aaron Forde as a director on 2020-01-13

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Registration of charge NI0354010005, created on 2019-01-04

View PDF (19 pages)

19/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/11/2018

Auditor's resignation

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

09/07/2018

Termination of appointment of Eoghan Sweeney as a director on 2018-06-26

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

20/04/2017

Termination of appointment of Jim Kelly as a secretary on 2017-03-01

View PDF (1 pages)

20/04/2017

Appointment of Mr Tomas Desmond Mchale as a secretary on 2017-03-01

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Appointment of Mr Stephen Blewitt as a director on 2016-09-29

View PDF (2 pages)

29/09/2016

Termination of appointment of John Daly as a director on 2016-09-28

View PDF (1 pages)

29/09/2016

Termination of appointment of Tom Cunniffe as a director on 2016-09-28

View PDF (1 pages)

29/09/2016

Termination of appointment of Michael Brennan as a director on 2016-09-28

View PDF (1 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

29/09/2016

Appointment of Mr Raymond Barlow as a director on 2016-09-29

View PDF (2 pages)

29/09/2016

Appointment of Mr Patrick Duffy as a director on 2016-09-29

View PDF (2 pages)

06/01/2016

Director's details changed for Donal Tierney on 2015-04-20

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

05/01/2016

Secretary's details changed for Jim Kelly on 2015-04-20

View PDF (1 pages)

22/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

12/03/2015

Registration of charge NI0354010004, created on 2015-02-27

View PDF (70 pages)

12/03/2015

Registration of charge NI0354010003, created on 2015-02-27

View PDF (27 pages)

09/03/2015

Resolutions

View PDF (4 pages)

30/01/2015

Appointment of Mr Eoghan Sweeney as a director on 2014-05-04

View PDF (2 pages)

29/01/2015

Appointment of Mr Tom Cunniffe as a director on 2014-07-15

View PDF (2 pages)

29/01/2015

Appointment of Mr Michael Brennan as a director on 2014-07-15

View PDF (2 pages)

29/01/2015

Termination of appointment of Padraig Gibbons as a director on 2014-07-15

View PDF (1 pages)

29/01/2015

Termination of appointment of Michael Guilfoyle as a director on 2014-05-04

View PDF (1 pages)

29/01/2015

Termination of appointment of Pat Duffy as a director on 2014-07-15

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (11 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

04/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (13 pages)

29/05/2013

Certificate of change of name

View PDF (3 pages)

11/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

08/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/12/2012

Termination of appointment of Brian Kelly as a secretary

View PDF (2 pages)

27/12/2012

Appointment of Jim Kelly as a secretary

View PDF (3 pages)

11/12/2012

Appointment of Michael Guilfoyle as a director

View PDF (3 pages)

30/11/2012

Appointment of Donal Tierney as a director

View PDF (3 pages)

30/11/2012

Appointment of John Daly as a director

View PDF (3 pages)

30/11/2012

Appointment of Padraig Gibbons as a director

View PDF (3 pages)

30/11/2012

Appointment of Pat Duffy as a director

View PDF (3 pages)

30/11/2012

Appointment of Aaron Forde as a director

View PDF (3 pages)

30/11/2012

Appointment of Brian Kelly as a secretary

View PDF (3 pages)

30/11/2012

Termination of appointment of Joseph Tinney as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Geoffrey Vance as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of John Mcdermott as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Ian Ireland as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of David Pattison as a secretary

View PDF (1 pages)

30/01/2012

Duplicate mortgage certificatecharge no:2

View PDF (13 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-11-22

View PDF (8 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (38 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Ian Ireland on 2009-10-31

View PDF (2 pages)

15/02/2010

Director's details changed for Geoffrey Vance on 2009-10-31

View PDF (2 pages)

15/02/2010

Director's details changed for Joseph Alexander Tinney on 2009-10-31

View PDF (2 pages)

15/02/2010

Director's details changed for John Mcdermott on 2009-10-31

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/04/2009

Particulars of a mortgage charge

View PDF (5 pages)

22/02/2009

31/12/08 annual return shuttle

View PDF (7 pages)

12/01/2009

Change of dirs/sec

View PDF (2 pages)

05/09/2008

31/12/07 annual accts

View PDF (18 pages)

02/06/2008

Change of dirs/sec

View PDF (2 pages)

19/05/2008

Change of dirs/sec

View PDF (2 pages)

30/01/2008

31/12/07 annual return shuttle

View PDF (10 pages)

28/01/2008

Change of dirs/sec

View PDF (2 pages)

20/01/2008

31/12/06 annual accts

View PDF (18 pages)

16/02/2007

31/12/06 annual return shuttle

View PDF (7 pages)

14/02/2007

Change of dirs/sec

View PDF (3 pages)

30/11/2006

31/12/05 annual accts

View PDF (18 pages)

25/02/2006

31/12/05 annual return shuttle

View PDF (8 pages)

07/12/2005

31/12/04 annual accts

View PDF (18 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

25/01/2005

31/12/04 annual return shuttle

View PDF (8 pages)

07/10/2004

31/12/03 annual accts

View PDF (15 pages)

16/01/2004

31/12/03 annual return shuttle

View PDF (7 pages)

17/10/2003

31/12/02 annual accts

View PDF (15 pages)

15/01/2003

31/12/02 annual return shuttle

View PDF (6 pages)

03/10/2002

31/12/01 annual accts

View PDF (15 pages)

23/01/2002

31/12/01 annual return shuttle

View PDF (5 pages)

01/10/2001

31/12/00 annual accts

View PDF (15 pages)

16/01/2001

31/12/00 annual return shuttle

View PDF (0 pages)

28/09/2000

31/12/99 annual accts

View PDF (0 pages)

08/01/2000

31/12/99 annual return shuttle

View PDF (0 pages)

31/12/1998

Incorporation

View PDF (1 pages)

31/12/1998

Pars re dirs/sit reg off

View PDF (5 pages)

31/12/1998

Decln complnce reg new co

View PDF (1 pages)

31/12/1998

Memorandum

View PDF (7 pages)

31/12/1998

Articles

View PDF (6 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,018,623.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
6.43M
-
0.00
1.02M
-

2021
5
6.43M
-
0.00
1.02M
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

6.43M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbons, Padraig	Director	13/01/2012 - 15/07/2014	2
Kelly, Brian	Secretary	13/01/2012 - 30/09/2012	-
Kelly, Jim	Secretary	01/10/2012 - 01/03/2017	-
Mchale, Tomas Desmond	Secretary	01/03/2017 - Present	-
Ireland, Ian	Director	02/01/2005 - 13/01/2012	10

Persons with Significant Control

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

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Description

About AURIVO (NI) LIMITED

AURIVO (NI) LIMITED is an(a) Active company incorporated on 31/12/1998 with the registered office located at 14a Dromore Road, Omagh, Co Tyrone BT78 1QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIVO (NI) LIMITED?

AURIVO (NI) LIMITED is currently Active. It was registered on 31/12/1998 .

Where is AURIVO (NI) LIMITED located?

AURIVO (NI) LIMITED is registered at 14a Dromore Road, Omagh, Co Tyrone BT78 1QZ.

What does AURIVO (NI) LIMITED do?

AURIVO (NI) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does AURIVO (NI) LIMITED have?

AURIVO (NI) LIMITED had 5 employees in 2021.

What is the latest filing for AURIVO (NI) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with no updates.