Company Information for AURIENT LTD
12 Upper Crescent, Belfast, BT7 1NT,
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Company Registration Number
NI046144
Private Limited Company
Active |
Company Name | ||
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AURIENT LTD | ||
Legal Registered Office | ||
12 Upper Crescent Belfast BT7 1NT Other companies in BT7 | ||
Previous Names | ||
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Company Number | NI046144 | |
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Company ID Number | NI046144 | |
Date formed | 2003-04-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-30 | |
Account next due | 2024-12-30 | |
Latest return | 2023-04-11 | |
Return next due | 2024-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-12 12:20:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AURIENT CONSULTING LIMITED | 5 PINNER PARK AVENUE HARROW MIDDLESEX HA2 6LG | Active | Company formed on the 2014-01-28 | |
AURIENT GOLD CORP | British Columbia | Dissolved | ||
AURIENT GROUP PTY. LTD. | Active | Company formed on the 2015-09-08 | ||
AURIENT GROUP LTD | ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU | Active - Proposal to Strike off | Company formed on the 2018-06-12 | |
AURIENT GROUP PTY. LTD. | Active | Company formed on the 2015-09-08 | ||
AURIENT GROUP HOLDINGS LTD | Argyle House Joel Street Northwood Hills HA6 1NW | open | Company formed on the 2022-12-06 | |
AURIENT GROUP HOLDINGS LTD | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-12-06 | |
AURIENT INVESTMENTS LIMITED | ARGYLE HOUSE 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW | Active | Company formed on the 1998-06-16 | |
AURIENT INVESTMENTS N16 LTD | ARGYLE HOUSE 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW | Active | Company formed on the 2009-02-04 | |
AURIENT INTERNATIONAL PTY. LTD. | NSW 2220 | Active | Company formed on the 2010-02-11 | |
AURIENT INVESTMENTS PTY LTD | NSW 2234 | Dissolved | Company formed on the 2016-02-19 | |
Aurient Investment Partners (HK) Limited | Unknown | |||
AURIENT K6 LTD | ARGYLE HOUSE 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW | Active | Company formed on the 2010-05-05 | |
Aurient Limited | Delaware | Unknown | ||
AURIENT LTD | Georgia | Unknown | ||
AURIENT LTD | Georgia | Unknown | ||
AURIENT MANAGEMENT LIMITED | ARGYLE HOUSE 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW | Active | Company formed on the 2010-11-05 | |
AURIENT MANAGEMENT LLC | 2600 ESPERANZA XING UNIT 6210 AUSTIN Texas 78758 | Forfeited | Company formed on the 2017-03-13 | |
AURIENT MEDICAL CONSULTING LTD | UNIT 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTS WD6 2FX | Active | Company formed on the 2017-07-31 | |
AURIENT PROPERTIES LTD | 14 14 LOWER CRESCENT BELFAST BT7 1NR | Active | Company formed on the 2014-10-13 |
Officer | Role | Date Appointed |
---|---|---|
CECIL ROBERT HETHERINGTON |
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CECIL ROBERT HETHERINGTON |
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ANTHONY PATRICK KIERAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIPLEY CHAT LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
ROAD GUARDIAN LIMITED | Director | 2016-02-10 | CURRENT | 2014-06-04 | Liquidation | |
NET-FINITY HOLDINGS LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AURIENT PROPERTIES LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
ULIDIA INVESTMENTS LTD | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
USED CARS NI LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
RIPLEY CHAT LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
ROAD GUARDIAN LIMITED | Director | 2016-02-10 | CURRENT | 2014-06-04 | Liquidation | |
NET-FINITY HOLDINGS LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AURIENT PROPERTIES LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
ULIDIA INVESTMENTS LTD | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
USED CARS NI LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 88 Lisburn Road Belfast BT9 6AF Northern Ireland | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE NI0461440003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0461440003 | |
REGISTRATION OF A CHARGE / CHARGE CODE NI0461440001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0461440002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0461440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 30 University Street Belfast BT7 1FZ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Transfer of share 01/10/2014</ul> | |
RES01 | ADOPT ARTICLES 13/10/14 | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CERTNM | Company name changed net-finity LTD\certificate issued on 13/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIERAN / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL ROBERT HETHERINGTON / 11/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR CECIL ROBERT HETHERINGTON on 2012-04-11 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIERAN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HETHERINGTON / 11/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 11/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 11/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 11/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 11/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 11/04/04 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AURIENT LTD
AURIENT LTD owns 4 domain names.
driveitaway.co.uk carfinderscotland.co.uk usedcarsni.co.uk medialightbox.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURIENT LTD are:
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. |