AURRIGO INTERNATIONAL PLC

Key Data

Status

Active

Company No.

05546181

Incorporation date

25/08/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

11/11/2025

Termination of appointment of Lewis Ian Girdwood as a director on 2025-11-10

View PDF (1 pages)

10/10/2025

Resolutions

View PDF (3 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-04

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

12/08/2025

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 116000.540

View PDF (4 pages)

24/07/2025

Resolutions

View PDF (2 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (4 pages)

04/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (104 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (3 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

13/01/2025

Resolutions

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

10/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-12

View PDF (4 pages)

10/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-18

View PDF (4 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

11/07/2024

Resolutions

View PDF (2 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (102 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

13/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-20

View PDF (4 pages)

20/02/2024

Appointment of Mr Peter Frederick Whiting as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Almond Cs Limited as a secretary on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Swa Governance Ltd as a secretary on 2024-02-01

View PDF (2 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (4 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

11/12/2023

Second filing for the appointment of Mr Ian Michael Grubb as a director

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

28/06/2023

Resolutions

View PDF (3 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (100 pages)

12/04/2023

Secretary's details changed for Almond Cs Limited on 2023-02-01

View PDF (1 pages)

10/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-14

View PDF (4 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-09-14

View PDF (4 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

24/09/2022

Resolutions

View PDF (3 pages)

23/09/2022

Appointment of Mrs Penelope Ann Coates as a director on 2022-09-09

View PDF (2 pages)

22/09/2022

Appointment of Mr Andrew Cornish as a director on 2022-09-09

View PDF (2 pages)

21/09/2022

Appointment of Mr Joseph Elliott as a director on 2022-09-09

View PDF (2 pages)

21/09/2022

Appointment of Mr Lewis Ian Girdwood as a director on 2022-09-09

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

15/09/2022

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

14/09/2022

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

14/09/2022

Termination of appointment of Graham Stuart Keene as a secretary on 2022-09-08

View PDF (1 pages)

08/09/2022

Certificate of change of name

View PDF (4 pages)

08/09/2022

Resolutions

View PDF (4 pages)

08/09/2022

Re-registration of Memorandum and Articles

View PDF (60 pages)

08/09/2022

Balance Sheet

View PDF (3 pages)

08/09/2022

Auditor's report

View PDF (1 pages)

08/09/2022

Auditor's statement

View PDF (1 pages)

08/09/2022

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

View PDF (1 pages)

08/09/2022

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

08/09/2022

Change of name notice

View PDF (2 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

16/08/2022

Consolidation of shares on 2022-07-27

View PDF (4 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

04/08/2022

Resolutions

View PDF (4 pages)

04/08/2022

Memorandum and Articles of Association

View PDF (39 pages)

02/08/2022

Statement of company's objects

View PDF (2 pages)

14/05/2022

Appointment of Mr Ian Michael Grubb as a director on 2022-05-01

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

17/08/2020

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

View PDF (3 pages)

11/09/2019

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

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

24/08/2018

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

View PDF (3 pages)

07/09/2017

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

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

25/08/2016

Secretary's details changed for Mr Graham Stuart Keene on 2016-08-25

View PDF (1 pages)

25/08/2016

Director's details changed for Mr Graham Stuart Keene on 2016-08-25

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

25/08/2015

Director's details changed for Mr David Martin Keene on 2015-08-24

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/07/2015

Director's details changed for Mr David Martin Keene on 2015-07-17

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Graham Stuart Keene on 2013-12-02

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

13/11/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

13/11/2012

Director's details changed for Mr Graham Stuart Keene on 2012-08-25

View PDF (2 pages)

12/11/2012

Secretary's details changed for Mr Graham Stuart Keene on 2012-08-25

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Graham Stuart Keene on 2012-08-25

View PDF (2 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

19/09/2011

Statement by directors

View PDF (1 pages)

19/09/2011

Statement of capital on 2011-09-19

View PDF (4 pages)

19/09/2011

Solvency statement dated 18/08/11

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

05/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

02/10/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

03/09/2008

Return made up to 25/08/08; full list of members

View PDF (7 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (16 pages)

03/01/2008

Div 18/12/07

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Return made up to 25/08/07; change of members

View PDF (12 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

30/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Return made up to 25/08/06; full list of members

View PDF (9 pages)

23/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

Ad 29/09/06--------- £ si 31160@1=31160 £ ic 20206/51366

View PDF (4 pages)

20/10/2006

Ad 29/09/06--------- £ si 1104@1=1104 £ si [email protected]=7 £ ic 19095/20206

View PDF (2 pages)

20/10/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

20/10/2006

Resolutions

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20/10/2006

Resolutions

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20/10/2006

Resolutions

View PDF (0 pages)

20/10/2006

Resolutions

View PDF (0 pages)

20/10/2006

Resolutions

View PDF (29 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Ad 28/11/05--------- £ si 334@1

View PDF (2 pages)

03/10/2006

Ad 23/11/05--------- £ si 8761@1

View PDF (2 pages)

13/04/2006

Ad 23/11/05--------- £ si 8761@1

View PDF (2 pages)

24/02/2006

Ad 28/11/05--------- £ si 167@1=167 £ ic 18928/19095

View PDF (0 pages)

14/02/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Miscellaneous

View PDF (2 pages)

16/01/2006

Registered office changed on 16/01/06 from: unit 33 bilton industrial estate humber avenue coventry west midlands CV3 1JL

View PDF (1 pages)

29/12/2005

Statement of affairs

View PDF (9 pages)

29/12/2005

Ad 23/11/05--------- £ si 9999@1=9999 £ ic 9430/19429

View PDF (2 pages)

14/12/2005

Ad 28/11/05--------- £ si 334@1=334 £ ic 9096/9430

View PDF (2 pages)

08/12/2005

Nc inc already adjusted 23/11/05

View PDF (2 pages)

08/12/2005

Resolutions

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08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (43 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2005

Ad 23/11/05--------- £ si 8761@1=8761 £ ic 335/9096

View PDF (2 pages)

05/12/2005

Ad 23/11/05--------- £ si 334@1=334 £ ic 1/335

View PDF (2 pages)

05/12/2005

Nc inc already adjusted 23/11/05

View PDF (2 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Keene, David Martin	Director	23/11/2005 - Present	35
Elliott, Joseph	Director	09/09/2022 - Present	-
Girdwood, Lewis Ian	Director	09/09/2022 - 10/11/2025	37
Whateley, John Grahame	Director	29/09/2006 - 20/12/2007	167
Cornish, Andrew	Director	09/09/2022 - Present	8

Persons with Significant Control

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

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Description

About AURRIGO INTERNATIONAL PLC

AURRIGO INTERNATIONAL PLC is an(a) Active company incorporated on 25/08/2005 with the registered office located at 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands CV3 1JL. There are currently 8 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 AURRIGO INTERNATIONAL PLC?

AURRIGO INTERNATIONAL PLC is currently Active. It was registered on 25/08/2005 .

Where is AURRIGO INTERNATIONAL PLC located?

AURRIGO INTERNATIONAL PLC is registered at 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands CV3 1JL.

What does AURRIGO INTERNATIONAL PLC do?

AURRIGO INTERNATIONAL PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AURRIGO INTERNATIONAL PLC?

The latest filing was on 11/11/2025: Termination of appointment of Lewis Ian Girdwood as a director on 2025-11-10.