AURIGA CONSULTING LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 06875201
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address 150 WATERLOO ROAD, 4TH FLOOR, THE OLD FIRE STATION, LONDON, ENGLAND, SE1 8SB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 . The most likely internet sites of AURIGA CONSULTING LTD are www.aurigaconsulting.co.uk, and www.auriga-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Auriga Consulting Ltd is a Private Limited Company. The company registration number is 06875201. Auriga Consulting Ltd has been working since 09 April 2009. The present status of the company is Active. The registered address of Auriga Consulting Ltd is 150 Waterloo Road 4th Floor The Old Fire Station London England Se1 8sb. . DUNNE, Louise Terry is a Secretary of the company. DUNNE, Louise Terry is a Director of the company. ELMELLAS, Jamal is a Director of the company. Director BOAM, Paul Richard has been resigned. Director CARTER, John has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DUNNE, Louise Terry
Appointed Date: 29 April 2009
Director
DUNNE, Louise Terry
Appointed Date: 29 April 2009
50 years old
Director
ELMELLAS, Jamal
Appointed Date: 01 September 2011
48 years old

Resigned Directors

Director
BOAM, Paul Richard
Resigned: 01 May 2014
Appointed Date: 09 April 2009
56 years old
Director
CARTER, John
Resigned: 09 April 2009
Appointed Date: 09 April 2009
68 years old

Persons With Significant Control

Mrs Louise Terry Dunne Ba
Notified on: 15 May 2017
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Jamal Elmellas
Notified on: 15 May 2017
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

AURIGA CONSULTING LTD Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
26 Jul 2016
Registered office address changed from C/O Wise Accountants the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 150 Waterloo Road 4th Floor, the Old Fire Station London SE1 8SB on 26 July 2016
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
12 May 2009
Director and secretary appointed louise terry potter
12 May 2009
Director appointed paul richard boam
12 May 2009
Ad 01/05/09\gbp si 1@1=1\gbp ic 1/2\
14 Apr 2009
Appointment terminated director john carter
09 Apr 2009
Incorporation

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