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Company Information for

AURIOL BUSINESS SERVICES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03190917
Private Limited Company
Active

Company Overview

About Auriol Business Services Ltd
AURIOL BUSINESS SERVICES LIMITED was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Active". Auriol Business Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURIOL BUSINESS SERVICES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Previous Names
LEESTONE PROPERTIES LTD02/05/2006
J. D. PROPERTY HOLDINGS LIMITED 08/02/2006
Filing Information
Company Number 03190917
Company ID Number 03190917
Date formed 1996-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIOL BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of AURIOL BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOBKIN
Company Secretary 2009-09-24
JACQUELINE ANNA CADE DAVIES
Director 1996-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HUBERT CADE - DECEASED DAVIES
Director 1999-03-09 2010-02-16
MILICA THOROGOOD
Company Secretary 2007-09-20 2009-09-24
CAROLE ELUNED SEWELL
Company Secretary 1999-03-09 2007-09-20
KIM HUNT
Company Secretary 1996-04-25 1999-03-07
COMPANY LAW CONSULTANTS LIMITED
Company Secretary 1996-04-25 1996-04-25
ILANA MARTIN
Director 1996-04-25 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOBKIN AURIOL TRADING COMPANY LIMITED Company Secretary 2008-12-10 CURRENT 1982-02-10 Active
JACQUELINE ANNA CADE DAVIES MEON HOUSE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JACQUELINE ANNA CADE DAVIES LEESTONE PROPERTIES (2007) LIMITED Director 2010-02-16 CURRENT 2007-07-13 Dissolved 2014-03-27
JACQUELINE ANNA CADE DAVIES MELTON WALK PROPERTIES LIMITED Director 2006-03-15 CURRENT 2006-01-17 Dissolved 2014-03-27
JACQUELINE ANNA CADE DAVIES AURIOL TRADING COMPANY LIMITED Director 1997-11-27 CURRENT 1982-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-11-08PSC05PSC'S CHANGE OF PARTICULARS / AURIOL TRADING CO. LTD / 03/10/2017
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM EURO HOUSE HIGH ROAD LONDON N20 9YZ
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0125/04/16 FULL LIST
2015-11-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0125/04/15 FULL LIST
2014-09-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0125/04/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-02AR0125/04/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0125/04/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0125/04/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0125/04/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY MILICA THOROGOOD
2009-09-25288aSECRETARY APPOINTED MICHAEL DOBKIN
2009-05-18363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-05-18363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-02CERTNMCOMPANY NAME CHANGED LEESTONE PROPERTIES LTD CERTIFICATE ISSUED ON 02/05/06
2006-02-08CERTNMCOMPANY NAME CHANGED J. D. PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/06
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-17363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 6-8 THE WASH HERTFORD HERTFORDSHIRE SG16 1PX
1999-04-20288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/98
1998-05-08363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-07363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 36 CASTLE STREET HERTFORD HERTS SG14 1HH
1996-10-08225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-05-09288NEW SECRETARY APPOINTED
1996-05-08288DIRECTOR RESIGNED
1996-05-08288SECRETARY RESIGNED
1996-05-08288NEW DIRECTOR APPOINTED
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AURIOL BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURIOL BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIOL BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIOL BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AURIOL BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIOL BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of AURIOL BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIOL BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AURIOL BUSINESS SERVICES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AURIOL BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIOL BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIOL BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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