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Home > England & Wales Companies > AURIGA CONSULTING LTD
Company Information for

AURIGA CONSULTING LTD

ASH RADAR STATION MARSHBOROUGH ROAD, MARSHBOROUGH, SANDWICH, KENT, CT13 0PL,
Company Registration Number
06875201
Private Limited Company
Active

Company Overview

About Auriga Consulting Ltd
AURIGA CONSULTING LTD was founded on 2009-04-09 and has its registered office in Sandwich. The organisation's status is listed as "Active". Auriga Consulting Ltd is a Private Limited Company registered in ENGLAND 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
AURIGA CONSULTING LTD
 
Legal Registered Office
ASH RADAR STATION MARSHBOROUGH ROAD
MARSHBOROUGH
SANDWICH
KENT
CT13 0PL
Other companies in HP27
 
Filing Information
Company Number 06875201
Company ID Number 06875201
Date formed 2009-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971027528  
Last Datalog update: 2024-03-06 14:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIGA CONSULTING LTD
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Companies with same name AURIGA CONSULTING LTD
The following companies were found which have the same name as AURIGA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURIGA CONSULTING ASSOCIATES LIMITED 242/242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE Dissolved Company formed on the 2006-07-04
AURIGA CONSULTING LIMITED CRUMLIN MAGHERACLONNE CARRICKMACROSS CO MONAGHAN Dissolved Company formed on the 2000-09-26
AURIGA CONSULTING, CORP. 10497 TOWN AND COUNTRY WAY STE 700 HOUSTON TX 77024 Dissolved Company formed on the 2013-11-18
AURIGA CONSULTING, INC. NV Permanently Revoked Company formed on the 1999-08-12
AURIGA CONSULTING PTY LTD WA 6154 Active Company formed on the 1994-05-02
AURIGA CONSULTING LIMITED Dissolved Company formed on the 2004-03-16
AURIGA CONSULTING & MANAGEMENT GROUP, LLC 2033 MAIN ST STE 600 SARASOTA FL 34237 Inactive Company formed on the 2011-03-14
AURIGA CONSULTING SERVICES INC Georgia Unknown
AURIGA CONSULTING LLC Georgia Unknown
AURIGA CONSULTING SERVICES INCORPORATED New Jersey Unknown
AURIGA CONSULTING SERVICES INCORPORATED California Unknown
AURIGA CONSULTING L.L.C Georgia Unknown
AURIGA CONSULTING SERVICES INC Georgia Unknown

Company Officers of AURIGA CONSULTING LTD

Current Directors
Officer Role Date Appointed
LOUISE TERRY DUNNE
Company Secretary 2009-04-29
LOUISE TERRY DUNNE
Director 2009-04-29
JAMAL ELMELLAS
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BOAM
Director 2009-04-09 2014-05-01
JOHN CARTER
Director 2009-04-09 2009-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMAL ELMELLAS AURIGA GROUP SOLUTIONS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
JAMAL ELMELLAS DATA BARRIER LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2015-01-20

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
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 068752010003
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 068752010004
2023-06-08CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED MR SIMON PAUL JONES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
2022-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-12Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JAY
2019-12-17AA01Current accounting period shortened from 12/03/20 TO 31/12/19
2019-12-12AA12/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05TM02Termination of appointment of Louise Terry Dunne on 2019-11-05
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE TERRY DUNNE
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-06-19PSC02Notification of Auriga Group Solutions Ltd as a person with significant control on 2019-03-12
2019-04-03PSC07CESSATION OF LOUISE TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03AP01DIRECTOR APPOINTED MR ANDREW DENZIL MAURICE HAGUE
2019-04-02AA01Previous accounting period shortened from 30/04/19 TO 12/03/19
2019-04-02AP01DIRECTOR APPOINTED MR DAVID EDWARD JAY
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMAL ELMELLAS
2019-04-02PSC07CESSATION OF JAMAL ELMELLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25RES01ADOPT ARTICLES 25/03/19
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 150 Waterloo Road 4th Floor, the Old Fire Station London SE1 8SB England
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068752010002
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068752010001
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM C/O Wise Accountants the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOAM
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOAM
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0109/04/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Louise Terry Dunne on 2013-03-22
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE TERRY DUNNE on 2013-03-11
2013-02-14AP01DIRECTOR APPOINTED MR JAMAL ELMELLAS
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Weavers 6 Hamlet Road Haverhill CB9 8EE
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0109/04/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13CH01Director's details changed for Louise Terry Potter on 2010-12-03
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 03/12/2010
2010-04-20AR0109/04/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 06/01/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 06/01/2010
2009-05-12288aDIRECTOR AND SECRETARY APPOINTED LOUISE TERRY POTTER
2009-05-12288aDIRECTOR APPOINTED PAUL RICHARD BOAM
2009-05-1288(2)AD 01/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2009-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AURIGA CONSULTING LTD 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 AURIGA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AURIGA CONSULTING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-12

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 AURIGA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of AURIGA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURIGA CONSULTING LTD
Trademarks
We have not found any records of AURIGA CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with AURIGA CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-02-03 GBP £5,719 Services
Portsmouth City Council 2016-12-09 GBP £3,050 Services
Portsmouth City Council 2016-12-09 GBP £953 Services
Portsmouth City Council 2016-12-09 GBP £773 Services
Portsmouth City Council 2016-06-27 GBP £1,525 Services
Portsmouth City Council 2016-04-06 GBP £4,575 Services
Portsmouth City Council 2015-10-09 GBP £763 Services
Portsmouth City Council 2015-08-05 GBP £3,241 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AURIGA CONSULTING LTD 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 AURIGA CONSULTING LTD 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 AURIGA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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