Company number 10294682
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address NEW AURIENS LIMITED 25/26 3RD FLOOR, ALBERMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Termination of appointment of Belasko Corporate 2 Limited as a director on 5 April 2017; Termination of appointment of Belasko Corporate Limited as a director on 5 April 2017. The most likely internet sites of AURIENS LIMITED are www.auriens.co.uk, and www.auriens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Auriens Limited is a Private Limited Company.
The company registration number is 10294682. Auriens Limited has been working since 25 July 2016.
The present status of the company is Active. The registered address of Auriens Limited is New Auriens Limited 25 26 3rd Floor Albermarle Street London United Kingdom W1s 4hu. . CORSTOPRPHINE, Iain Anderson is a Director of the company. HARRIS, Nigel Barnett is a Director of the company. MULVILLE, Karen Suzanne is a Director of the company. SANDELSON, Jonathan Charles David is a Director of the company. Director BELASKO CORPORATE 2 LIMITED has been resigned. Director BELASKO CORPORATE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BELASKO CORPORATE 2 LIMITED
Resigned: 05 April 2017
Appointed Date: 25 July 2016
Director
BELASKO CORPORATE LIMITED
Resigned: 05 April 2017
Appointed Date: 25 July 2016
Persons With Significant Control
Leopard Brompton Opco Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
AURIENS LIMITED Events
16 May 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
02 May 2017
Termination of appointment of Belasko Corporate 2 Limited as a director on 5 April 2017
02 May 2017
Termination of appointment of Belasko Corporate Limited as a director on 5 April 2017
02 May 2017
Appointment of Mr Nigel Barnett Harris as a director on 5 April 2017
02 May 2017
Appointment of Iain Anderson Corstoprphine as a director on 5 April 2017
12 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-05
12 Aug 2016
Change of name notice
25 Jul 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-07-25