Auriga Consulting Ltd SANDWICH


Auriga Consulting started in year 2009 as Private Limited Company with registration number 06875201. The Auriga Consulting company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Sandwich at Ash Radar Station Marshborough Road. Postal code: CT13 0PL.

The firm has 2 directors, namely Simon J., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 12 March 2019 and Simon J. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Louise D. who worked with the the firm until 5 November 2019.

Auriga Consulting Ltd Address / Contact

Office Address Ash Radar Station Marshborough Road
Office Address2 Marshborough
Town Sandwich
Post code CT13 0PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06875201
Date of Incorporation Thu, 9th Apr 2009
Industry Security systems service activities
End of financial Year 30th December
Company age 15 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Simon J.

Position: Director

Appointed: 01 April 2022

Andrew H.

Position: Director

Appointed: 12 March 2019

David J.

Position: Director

Appointed: 12 March 2019

Resigned: 05 February 2020

Jamal E.

Position: Director

Appointed: 01 September 2011

Resigned: 12 March 2019

Louise D.

Position: Director

Appointed: 29 April 2009

Resigned: 01 September 2019

Louise D.

Position: Secretary

Appointed: 29 April 2009

Resigned: 05 November 2019

Paul B.

Position: Director

Appointed: 09 April 2009

Resigned: 01 May 2014

John C.

Position: Director

Appointed: 09 April 2009

Resigned: 09 April 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Auriga Group Solutions Ltd from Thatcham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jamal E. This PSC and has 25-50% voting rights. Moving on, there is Louise D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Auriga Group Solutions Ltd

Venture West Greenham Business Park Greenham Business Park, Greenham, Thatcham, RG19 6HX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7963021
Notified on 12 March 2019
Nature of control: 75,01-100% shares

Jamal E.

Notified on 15 May 2017
Ceased on 12 March 2019
Nature of control: 25-50% voting rights

Louise D.

Notified on 15 May 2017
Ceased on 12 March 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-292015-04-302016-04-302017-04-302018-04-302019-03-12
Balance Sheet
Cash Bank On Hand  235 685180 964109 616466 234
Current Assets391 814 645 777497 509589 699889 245
Debtors301 112 410 092316 545480 083423 011
Net Assets Liabilities  428 320429 552472 903783 928
Other Debtors  33 08953 11489 79629 669
Property Plant Equipment  53 056192 345282 436347 083
Cash Bank In Hand90 702 235 685   
Net Assets Liabilities Including Pension Asset Liability295 113 428 320   
Tangible Fixed Assets7 7387 73853 056   
Reserves/Capital
Called Up Share Capital2 2   
Profit Loss Account Reserve295 111 428 318   
Other
Accumulated Depreciation Impairment Property Plant Equipment  18 10638 008100 844194 326
Additions Other Than Through Business Combinations Property Plant Equipment   159 191152 927158 129
Corporation Tax Payable  60 5494 772  
Creditors  270 513260 302399 232452 400
Increase From Depreciation Charge For Year Property Plant Equipment   19 90262 83693 482
Net Current Assets Liabilities287 375 375 264237 207190 467436 845
Other Creditors  3 6982 8661 8751 875
Other Taxation Social Security Payable  116 823156 242  
Property Plant Equipment Gross Cost  71 162230 353383 280541 409
Taxation Social Security Payable   156 242162 39473 922
Trade Creditors Trade Payables  89 44396 224212 223278 701
Trade Debtors Trade Receivables  377 003263 431390 287393 342
Capital Employed295 113 428 320   
Creditors Due Within One Year104 439 270 513   
Number Shares Allotted  2   
Par Value Share  1   
Share Capital Allotted Called Up Paid2 2   
Tangible Fixed Assets Additions  55 241   
Tangible Fixed Assets Cost Or Valuation 15 92171 162   
Tangible Fixed Assets Depreciation 8 18318 106   
Tangible Fixed Assets Depreciation Charged In Period  9 923   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, January 2024
Free Download (10 pages)

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