Auriol Management Limited in London

Auriol Management Limited

Founded in 2003, Auriol Management, classified under reg no. 04773279 is an active company. Currently registered at 46 Auriol Road W14 0SR, the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 4 directors in the the firm, namely Lidia R., Ahmad E. and Helene S. and others. In addition one secretary - Daniela B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeremy O. who worked with the the firm until 29 November 2007.

Auriol Management Limited Address / Contact

Office Address	46 Auriol Road
Office Address2	London
Town
Post code	W14 0SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773279
Date of Incorporation	Wed, 21st May 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Lidia R.

Position: Director

Appointed: 13 December 2016

Ahmad E.

Position: Director

Appointed: 30 April 2010

Daniela B.

Position: Secretary

Appointed: 29 November 2007

Helene S.

Position: Director

Appointed: 21 May 2003

Daniela B.

Position: Director

Appointed: 21 May 2003

Roman B.

Position: Director

Appointed: 26 September 2011

Resigned: 20 May 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 21 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Reynold S.

Position: Director

Appointed: 21 May 2003

Resigned: 30 April 2010

Jeremy O.

Position: Secretary

Appointed: 21 May 2003

Resigned: 29 November 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 11th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 13th December 2016 filed on: 16th, January 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2016 filed on: 29th, June 2016	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 17th July 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 1st, July 2014	accounts	Free Download (3 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2011	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2011	resolution	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (11 pages)
AP01	New director was appointed on 21st June 2010 filed on: 21st, June 2010	officers	Free Download (3 pages)
TM01	21st June 2010 - the day director's appointment was terminated filed on: 21st, June 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 4th, June 2009	accounts	Free Download (2 pages)
363s	Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (5 pages)
363(288)	25th July 2008 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 13th, March 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 7th, January 2008	accounts	Free Download (1 page)
288a	On 19th December 2007 New secretary appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On 19th December 2007 New secretary appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288b	On 19th December 2007 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 19th December 2007 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 01/12/07 from: 63 burbage road london SE24 9HB filed on: 1st, December 2007	address	Free Download (1 page)
287	Registered office changed on 01/12/07 from: 63 burbage road, london, SE24 9HB filed on: 1st, December 2007	address	Free Download
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st May 2005 filed on: 3rd, June 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st May 2005 filed on: 3rd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 13th October 2003. Value of each share 1 £, total number of shares: 7. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 13th October 2003. Value of each share 1 £, total number of shares: 7. filed on: 17th, October 2003	capital	Free Download (2 pages)
288b	On 11th June 2003 Secretary resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On 11th June 2003 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288b	On 11th June 2003 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 28th May 2003. Value of each share 1 £, total number of shares: 5. filed on: 11th, June 2003	capital	Free Download (2 pages)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 11th June 2003 New secretary appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 11th June 2003 New secretary appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288b	On 11th June 2003 Secretary resigned filed on: 11th, June 2003	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 28th May 2003. Value of each share 1 £, total number of shares: 5. filed on: 11th, June 2003	capital	Free Download (2 pages)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, May 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, May 2003	incorporation	Free Download (16 pages)