AURIENT INVESTMENTS LIMITED
NORTHWOOD HILLS AURA INVESTMENTS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 03581697
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address ARGYLE HOUSE, 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1,000 ; Director's details changed for Mr Alan Michael Chick on 10 March 2016. The most likely internet sites of AURIENT INVESTMENTS LIMITED are www.aurientinvestments.co.uk, and www.aurient-investments.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-seven years and six months. Aurient Investments Limited is a Private Limited Company. The company registration number is 03581697. Aurient Investments Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Aurient Investments Limited is Argyle House 1st Floor South Entrance Joel Street Northwood Hills Middlesex England Ha6 1nw. The company`s financial liabilities are £4155.21k. It is £1343.27k against last year. The cash in hand is £219.73k. It is £-24.9k against last year. And the total assets are £4838.71k, which is £1471.74k against last year. MEHTA, Menal Mahendra is a Secretary of the company. CHICK, Alan Michael is a Director of the company. MEHTA, Menal Mahendra is a Director of the company. WHITEHORN, Richard Lewis is a Director of the company. Secretary GODWIN, Janet has been resigned. Secretary MEHTA, Menal Mahendra has been resigned. Secretary RUGHANI, Shreya Rajesh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHANDARIA, Bhavnish has been resigned. Director CHANDARIA, Mahesh Maganlal has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEHTA, Mahendra Vadilal has been resigned. Director MEHTA, Menal Mahendra has been resigned. The company operates in "Buying and selling of own real estate".


aurient investments Key Finiance

LIABILITIES £4155.21k
+47%
CASH £219.73k
-11%
TOTAL ASSETS £4838.71k
+43%
All Financial Figures

Current Directors

Secretary
MEHTA, Menal Mahendra
Appointed Date: 23 June 2006
Director
CHICK, Alan Michael
Appointed Date: 12 September 2008
71 years old
Director
MEHTA, Menal Mahendra
Appointed Date: 12 September 2008
53 years old
Director
WHITEHORN, Richard Lewis
Appointed Date: 16 June 1998
75 years old

Resigned Directors

Secretary
GODWIN, Janet
Resigned: 15 August 1999
Appointed Date: 16 June 1998
Secretary
MEHTA, Menal Mahendra
Resigned: 29 September 2005
Appointed Date: 15 August 1999
Secretary
RUGHANI, Shreya Rajesh
Resigned: 23 June 2006
Appointed Date: 29 September 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
CHANDARIA, Bhavnish
Resigned: 12 September 2008
Appointed Date: 23 June 2006
41 years old
Director
CHANDARIA, Mahesh Maganlal
Resigned: 12 September 2008
Appointed Date: 01 June 2001
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
MEHTA, Mahendra Vadilal
Resigned: 12 September 2008
Appointed Date: 01 May 1999
79 years old
Director
MEHTA, Menal Mahendra
Resigned: 30 October 2007
Appointed Date: 23 June 2006
53 years old

AURIENT INVESTMENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
10 Mar 2016
Director's details changed for Mr Alan Michael Chick on 10 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Registered office address changed from Argyle House South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015
...
... and 68 more events
08 Sep 1998
New director appointed
08 Sep 1998
New secretary appointed
08 Sep 1998
Secretary resigned
08 Sep 1998
Director resigned
16 Jun 1998
Incorporation

AURIENT INVESTMENTS LIMITED Charges

16 July 2013
Charge code 0358 1697 0005
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The regal mare street hackney london (otherwise k/a 148/150…
16 July 2013
Charge code 0358 1697 0004
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The regal mare street hackney london (otherwise k/a 148/150…
18 September 2008
Debenture
Delivered: 23 September 2008
Status: Satisfied on 22 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 March 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 140/150 mare street hackney london E8 t/n…
29 March 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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