AURIONPRO LOYALTY LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Aurionpro Loyalty Ltd

AURIONPRO LOYALTY LIMITED was founded on 2010-01-08 and has its registered office in St Asaph. The organisation's status is listed as "Active - Proposal to Strike off". Aurionpro Loyalty Limited is a Private Limited Company registered in 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

AURIONPRO LOYALTY LIMITED

Legal Registered Office

IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN
Other companies in LL17

Previous Names

THE READY GROUP OF COMPANIES LTD

13/06/2012

Filing Information

Company Number		07119725
Company ID Number		07119725
Date formed		2010-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB131532061~~

Last Datalog update:	2021-04-17 13:46:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIONPRO LOYALTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESSWORK SOLUTIONS LIMITED SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED

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Company Officers of AURIONPRO LOYALTY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN WELLS	Director	2018-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW REINER SCHULZ	Director	2011-11-21	2018-05-24
EDUARD CURTIS SPARKES	Director	2010-12-23	2013-08-09
STEPHEN LLOYD DAVIES	Director	2011-05-25	2013-06-03
GREGORY MCLEAN	Director	2011-09-21	2012-06-14
MICHAEL FRANCIS STANLEY	Director	2010-01-08	2011-11-21
OLIVER SALMON	Director	2010-12-23	2011-02-28

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.

Date	Document Type	Document Description
2021-06-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-01	DISS40	Compulsory strike-off action has been discontinued
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-08	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW REINER SCHULZ
2018-05-24	AP01	DIRECTOR APPOINTED MR IAN WELLS
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 612753.37
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 612753.37
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-05-09	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 612753.37
2016-02-29	AR01	08/01/16 FULL LIST
2016-02-29	AR01	08/01/16 FULL LIST
2015-10-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 612773.69836
2015-02-23	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1662.625574
2014-02-14	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/13 FROM C/O the Ready Group of Companies Ltd Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom
2013-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKES
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-02-04	AR01	08/01/13 ANNUAL RETURN FULL LIST
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MCLEAN
2013-01-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	RES15	CHANGE OF NAME 31/05/2012
2012-06-13	CERTNM	Company name changed the ready group of companies LTD\certificate issued on 13/06/12
2012-06-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-05	AR01	08/01/12 ANNUAL RETURN FULL LIST
2012-03-05	AP01	DIRECTOR APPOINTED MR GREGORY MCLEAN
2011-11-22	AP01	DIRECTOR APPOINTED MR ANDREW REINER SCHULZ
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY
2011-11-08	AA	31/01/11 TOTAL EXEMPTION FULL
2011-06-09	AP01	DIRECTOR APPOINTED MR STEPHEN LLOYD DAVIES
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER SALMON
2011-02-09	AR01	08/01/11 FULL LIST
2011-02-09	AP01	DIRECTOR APPOINTED OLIVER SALMON
2011-02-09	AP01	DIRECTOR APPOINTED MR EDUARD CURTIS SPARKES
2010-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 11 RAKE LANE, CHRISTLETON, CHESTER, CHESHIRE, CH3 7PR, ENGLAND
2010-09-21	SH01	09/06/10 STATEMENT OF CAPITAL GBP 100
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FRANCIS MR / 06/08/2010
2010-01-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AURIONPRO LOYALTY 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 AURIONPRO LOYALTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AURIONPRO LOYALTY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due After One Year	2013-01-31	£ 442,000
Creditors Due After One Year	2012-01-31	£ 442,000
Creditors Due After One Year	2012-01-31	£ 442,000
Creditors Due Within One Year	2013-01-31	£ 350,484
Creditors Due Within One Year	2012-01-31	£ 217,553
Creditors Due Within One Year	2012-01-31	£ 217,553
Creditors Due Within One Year	2011-01-31	£ 24,020

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 AURIONPRO LOYALTY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 8,726
Cash Bank In Hand	2012-01-31	£ 8,726
Cash Bank In Hand	2011-01-31	£ 26,503
Current Assets	2013-01-31	£ 266,834
Current Assets	2012-01-31	£ 293,063
Current Assets	2012-01-31	£ 293,063
Current Assets	2011-01-31	£ 26,503
Debtors	2013-01-31	£ 266,627
Debtors	2012-01-31	£ 284,337
Debtors	2012-01-31	£ 284,337
Shareholder Funds	2011-01-31	£ 5,555
Tangible Fixed Assets	2013-01-31	£ 1,024
Tangible Fixed Assets	2012-01-31	£ 2,048
Tangible Fixed Assets	2012-01-31	£ 2,048
Tangible Fixed Assets	2011-01-31	£ 3,072

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AURIONPRO LOYALTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AURIONPRO LOYALTY LIMITED

Trademarks

We have not found any records of AURIONPRO LOYALTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURIONPRO LOYALTY 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 (62012 - Business and domestic software development) as AURIONPRO LOYALTY LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AURIONPRO LOYALTY 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 AURIONPRO LOYALTY 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 AURIONPRO LOYALTY LIMITED 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.

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