AUREGA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AUREGA HOLDINGS LTD
COMPANY NUMBER
07168643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2010
06/08/2010
AMITAS HOLDINGS LTD.
NORTH YORKSHIRE
YO10 4UA
Tower House Business Centre
Fishergate
York
North Yorkshire
YO10 4UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUREGA HOLDINGS LTD | Active - Accounts Filed | View Report |
| RIDING HALL HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Jane Diana Bell (916457577) has left the board |
| 24/07/2024 | Christopher James Gillam (904754994) has left the board |
| 24/07/2024 | New Company Secretary Amy Charlotte Edsell (932534067) Appointed |
Credit Risk Overview
Want to learn more about AUREGA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUREGA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREGA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/2010 - Present (14 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
11/11/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUREGA HOLDINGS LTD | Active - Accounts Filed | View Report |
| RIDING HALL HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Jane Diana Bell (916457577) has left the board |
| 24/07/2024 | Christopher James Gillam (904754994) has left the board |
| 24/07/2024 | New Company Secretary Amy Charlotte Edsell (932534067) Appointed |
| 24/07/2024 | New Board Member Harry Philip Gillam (927765148) Appointed |
| 24/07/2024 | New Board Member Amy Charlotte Edsell (926774280) Appointed |
| 27/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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