Aurient Us Holdings Ltd NORTHWOOD HILLS


Aurient Us Holdings Ltd is a private limited company situated at Argyle House, 1St Floor, South Entrance, Joel Street, Northwood Hills HA6 1NW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 3 directors.
Director Chandni M., appointed on 21 August 2023. Director Richard W., appointed on 01 February 2019. Director Menal M., appointed on 27 October 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aurient Us Holdings Ltd Address / Contact

Office Address Argyle House, 1st Floor, South Entrance
Office Address2 Joel Street
Town Northwood Hills
Post code HA6 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11036550
Date of Incorporation Fri, 27th Oct 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Chandni M.

Position: Director

Appointed: 21 August 2023

Richard W.

Position: Director

Appointed: 01 February 2019

Menal M.

Position: Director

Appointed: 27 October 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Aurient Investments Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aurient Investments Limited

26 Green Lane, Watford, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03581697
Notified on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 15110 97012 77522 844
Current Assets  12 77544 201
Debtors   21 357
Other Debtors   2 842
Other
Amounts Owed By Related Parties   18 515
Amounts Owed To Group Undertakings106 614106 735106 735111 942
Average Number Employees During Period 222
Corporation Tax Payable 437 2 711
Creditors107 813108 372107 936115 853
Investments Fixed Assets99 36599 36595 71885 173
Net Current Assets Liabilities-103 663-97 402-95 161-71 652
Number Shares Issued Fully Paid    
Other Creditors1 2001 2001 2011 200
Other Investments Other Than Loans99 36699 36595 71885 173
Par Value Share    
Total Assets Less Current Liabilities-4 2971 96355713 521

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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