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Aorangi Limited LONDON

Aorangi started in year 1965 as Private Limited Company with registration number 00846323. The Aorangi company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The firm has one director. Miriam C., appointed on 9 April 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Colin D. who worked with the the firm until 31 January 2009.

Aorangi Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00846323
Date of Incorporation Wed, 21st Apr 1965
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 60 years old
Account next due date Thu, 31st Oct 2024 (253 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Miriam C.

Position: Director

Appointed: 09 April 2020

Newminster Securities Limited

Position: Corporate Secretary

Appointed: 31 January 2013

Lionel C.

Position: Director

Appointed: 01 October 2009

Resigned: 08 April 2020

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 10 March 2009

Resigned: 30 January 2013

Newminster Securities Limited

Position: Corporate Director

Appointed: 05 May 1999

Resigned: 01 October 2009

Lionel C.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 2000

Colin D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 January 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Miriam C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Johanna H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lionel C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miriam C.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Johanna H.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Lionel C.

Notified on 6 April 2016
Ceased on 9 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 28th, November 2024 		Free Download (9 pages)

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