AUROS LIMITED
LONDON


Company number 04210096
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1T 8TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200 . The most likely internet sites of AUROS LIMITED are www.auros.co.uk, and www.auros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Auros Limited is a Private Limited Company. The company registration number is 04210096. Auros Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Auros Limited is 64 New Cavendish Street London W1t 8tb. The company`s financial liabilities are £0.2k. It is £0k against last year. The cash in hand is £5.65k. It is £0k against last year. And the total assets are £7.7k, which is £-126.57k against last year. KISSIN, Anna is a Director of the company. Secretary BROWN, Catherine Aubrey has been resigned. Secretary DAVIS, Giles Brangwyn has been resigned. Secretary MILLS, Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Catherine Aubrey has been resigned. Director DAVIS, Giles Brangwyn has been resigned. Director MILLS, Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


auros Key Finiance

LIABILITIES £0.2k
CASH £5.65k
TOTAL ASSETS £7.7k
-95%
All Financial Figures

Current Directors

Director
KISSIN, Anna
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
BROWN, Catherine Aubrey
Resigned: 13 October 2011
Appointed Date: 02 May 2007
Secretary
DAVIS, Giles Brangwyn
Resigned: 03 July 2001
Appointed Date: 02 May 2001
Secretary
MILLS, Dominic
Resigned: 01 May 2007
Appointed Date: 02 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Director
BROWN, Catherine Aubrey
Resigned: 13 October 2011
Appointed Date: 02 May 2001
61 years old
Director
DAVIS, Giles Brangwyn
Resigned: 03 July 2001
Appointed Date: 02 May 2001
55 years old
Director
MILLS, Dominic
Resigned: 29 November 2013
Appointed Date: 02 May 2001
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Zone Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUROS LIMITED Events

16 May 2017
Confirmation statement made on 2 May 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Previous accounting period extended from 29 November 2014 to 31 December 2014
...
... and 48 more events
11 May 2001
New secretary appointed;new director appointed
11 May 2001
New director appointed
04 May 2001
Director resigned
04 May 2001
Secretary resigned
02 May 2001
Incorporation

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