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Home > Northern Ireland > AURIENT LTD
Company Information for

AURIENT LTD

12 Upper Crescent, Belfast, BT7 1NT,
Company Registration Number
NI046144
Private Limited Company
Active

Company Overview

About Aurient Ltd
AURIENT LTD was founded on 2003-04-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Aurient Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
AURIENT LTD
 
Legal Registered Office
12 Upper Crescent
Belfast
BT7 1NT
Other companies in BT7
 
Previous Names
NET-FINITY LTD13/10/2014
Filing Information
Company Number NI046144
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIENT LTD
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Companies with same name AURIENT LTD
The following companies were found which have the same name as AURIENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AURIENT LTD

Current Directors
Officer Role Date Appointed
CECIL ROBERT HETHERINGTON
Company Secretary 2003-04-11
CECIL ROBERT HETHERINGTON
Director 2003-04-25
ANTHONY PATRICK KIERAN
Director 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECIL ROBERT HETHERINGTON RIPLEY CHAT LTD Director 2018-04-20 CURRENT 2018-04-20 Active
CECIL ROBERT HETHERINGTON ROAD GUARDIAN LIMITED Director 2016-02-10 CURRENT 2014-06-04 Liquidation
CECIL ROBERT HETHERINGTON NET-FINITY HOLDINGS LTD Director 2014-10-13 CURRENT 2014-10-13 Active
CECIL ROBERT HETHERINGTON AURIENT PROPERTIES LTD Director 2014-10-13 CURRENT 2014-10-13 Active
CECIL ROBERT HETHERINGTON ULIDIA INVESTMENTS LTD Director 2008-08-08 CURRENT 2008-08-08 Active
CECIL ROBERT HETHERINGTON USED CARS NI LTD Director 2006-12-13 CURRENT 2006-12-13 Active
ANTHONY PATRICK KIERAN RIPLEY CHAT LTD Director 2018-04-20 CURRENT 2018-04-20 Active
ANTHONY PATRICK KIERAN ROAD GUARDIAN LIMITED Director 2016-02-10 CURRENT 2014-06-04 Liquidation
ANTHONY PATRICK KIERAN NET-FINITY HOLDINGS LTD Director 2014-10-13 CURRENT 2014-10-13 Active
ANTHONY PATRICK KIERAN AURIENT PROPERTIES LTD Director 2014-10-13 CURRENT 2014-10-13 Active
ANTHONY PATRICK KIERAN ULIDIA INVESTMENTS LTD Director 2008-08-08 CURRENT 2008-08-08 Active
ANTHONY PATRICK KIERAN USED CARS NI LTD Director 2006-12-13 CURRENT 2006-12-13 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
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 88 Lisburn Road Belfast BT9 6AF Northern Ireland
2024-01-0330/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-30
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE NI0461440003
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0461440003
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE NI0461440001
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE NI0461440002
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0461440002
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 30 University Street Belfast BT7 1FZ
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23RES13Resolutions passed:<ul><li>Transfer of share 01/10/2014</ul>
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-10-13RES15CHANGE OF NAME 01/10/2014
2014-10-13CERTNMCompany name changed net-finity LTD\certificate issued on 13/10/14
2014-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIERAN / 11/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL ROBERT HETHERINGTON / 11/04/2012
2012-04-20CH03SECRETARY'S DETAILS CHNAGED FOR DR CECIL ROBERT HETHERINGTON on 2012-04-11
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0111/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0111/04/10 FULL LIST
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIERAN / 11/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HETHERINGTON / 11/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06371S(NI)11/04/09 ANNUAL RETURN SHUTTLE
2009-02-13AC(NI)31/03/08 ANNUAL ACCTS
2008-06-06371S(NI)11/04/08 ANNUAL RETURN SHUTTLE
2008-04-02AC(NI)31/03/07 ANNUAL ACCTS
2007-04-20371S(NI)11/04/07 ANNUAL RETURN SHUTTLE
2007-02-01AC(NI)31/03/06 ANNUAL ACCTS
2006-06-05371S(NI)11/04/06 ANNUAL RETURN SHUTTLE
2006-02-20AC(NI)31/03/05 ANNUAL ACCTS
2005-01-27AC(NI)31/03/04 ANNUAL ACCTS
2005-01-25233(NI)CHANGE OF ARD
2004-04-30371S(NI)11/04/04 ANNUAL RETURN SHUTTLE
2003-05-30295(NI)CHANGE IN SIT REG ADD
2003-05-23G98-2(NI)RETURN OF ALLOT OF SHARES
2003-05-16CNRES(NI)RESOLUTION TO CHANGE NAME
2003-05-09296(NI)CHANGE OF DIRS/SEC
2003-05-09295(NI)CHANGE IN SIT REG ADD
2003-04-11G21(NI)PARS RE DIRS/SIT REG OFF
2003-04-11G23(NI)DECLN COMPLNCE REG NEW CO
2003-04-11ARTS(NI)ARTICLES
2003-04-11MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURIENT 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 AURIENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AURIENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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

Intangible Assets
Patents
We have not found any records of AURIENT LTD registering or being granted any patents
Domain Names

AURIENT LTD owns 4 domain names.

driveitaway.co.uk   carfinderscotland.co.uk   usedcarsni.co.uk   medialightbox.co.uk  

Trademarks
We have not found any records of AURIENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIENT LTD. 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 (82990 - Other business support service activities n.e.c.) as AURIENT LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AURIENT 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 AURIENT 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 AURIENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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