AUROVINE LTD

Key Data

Status

Dissolved

Company No.

07926303

Incorporation date

27/01/2012

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

15/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

12/12/2024

Change of details for Mr Danun Sean Todd as a person with significant control on 2024-11-22

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Danun Sean Todd on 2024-11-22

View PDF (2 pages)

11/12/2023

Change of details for Mr Danun Sean Todd as a person with significant control on 2023-11-29

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

08/08/2023

Appointment of Marika Steele as a director on 2023-08-04

View PDF (2 pages)

06/07/2023

Change of details for Mr Danun Sean Todd as a person with significant control on 2023-05-30

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

17/06/2022

Cessation of Kenneth Ian Foster as a person with significant control on 2022-01-03

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

06/04/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

17/12/2019

Amended micro company accounts made up to 2019-02-28

View PDF (8 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

06/09/2019

Change of details for Mr Kenneth Ian Foster as a person with significant control on 2019-09-06

View PDF (2 pages)

10/06/2019

Termination of appointment of Kenneth Ian Foster as a director on 2019-06-01

View PDF (1 pages)

08/05/2019

Termination of appointment of a secretary

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

05/02/2019

Appointment of Mr Danun Sean Todd as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Notification of Danun Sean Todd as a person with significant control on 2019-02-05

View PDF (2 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

04/11/2016

Termination of appointment of Przemyslaw Marek Szymik as a director on 2016-10-26

View PDF (1 pages)

04/11/2016

Registered office address changed from 105 Clifton Drive Blackpool Lancashire FY4 1RS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-11-04

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

26/01/2016

Director's details changed for Mr Przemyslaw Szymik on 2016-01-26

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

25/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-20

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

15/01/2015

Resolutions

View PDF (39 pages)

15/01/2015

Sub-division of shares on 2014-12-20

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

19/02/2013

Director's details changed for Mr Przemyslaw Szymik on 2012-09-01

View PDF (2 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

24/10/2012

Current accounting period extended from 2013-01-31 to 2013-02-28

View PDF (1 pages)

27/01/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

11/12/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.31K
-
0.00
-
-

2022
1
19.72K
-
0.00
-
-

2022
1
19.72K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

19.72K £20.92 % *

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
Foster, Kenneth Ian	Director	27/01/2012 - 01/06/2019	7
Mr Danun Sean Todd	Director	05/02/2019 - Present	1
Mr Przemyslaw Marek Szymik	Director	27/01/2012 - 26/10/2016	9
Steele, Marika	Director	04/08/2023 - Present	-

Persons with Significant Control

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

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Description

About AUROVINE LTD

AUROVINE LTD is an(a) Dissolved company incorporated on 27/01/2012 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUROVINE LTD?

AUROVINE LTD is currently Dissolved. It was registered on 27/01/2012 and dissolved on 15/07/2025.

Where is AUROVINE LTD located?

AUROVINE LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AUROVINE LTD do?

AUROVINE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AUROVINE LTD have?

AUROVINE LTD had 1 employees in 2022.

What is the latest filing for AUROVINE LTD?

The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.