Auriga Group Solutions Limited in Marshborough SANDWICH

Auriga Group Solutions Limited SANDWICH

Auriga Group Solutions started in year 2012 as Private Limited Company with registration number 07963021. The Auriga Group Solutions company has been functioning successfully for twelve 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 company 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. As of 6 May 2024, there were 4 ex directors - David J., Louise D. and others listed below. There were no ex secretaries.

Auriga Group Solutions Limited 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	07963021
Date of Incorporation	Thu, 23rd Feb 2012
Industry	Dormant Company
End of financial Year	30th December
Company age	12 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 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

Louise D.

Position: Director

Appointed: 23 February 2012

Resigned: 01 September 2019

Jamal E.

Position: Director

Appointed: 23 February 2012

Resigned: 12 March 2019

Paul B.

Position: Director

Appointed: 23 February 2012

Resigned: 01 May 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Cyberfort Bidco Limited from Thatcham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Louise D. This PSC owns 25-50% shares.

Cyberfort Bidco Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	10743953
Notified on	11 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louise D.

Notified on	1 April 2017
Ceased on	11 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-12
Net Worth	90	90	90	90

Balance Sheet
Debtors				88	88	88
Net Assets Liabilities				90	90	90
Other Debtors				88	88	88
Net Assets Liabilities Including Pension Asset Liability	90	90	90	90

Reserves/Capital
Shareholder Funds	90	90	90	90

Other
Investments Fixed Assets				2	2	2
Investments In Group Undertakings				2	2	2
Net Current Assets Liabilities				88	88	88
Called Up Share Capital Not Paid Not Expressed As Current Asset	90	90	90	90
Number Shares Allotted		90	90	90
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	90	90	90	90

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024	other	Free Download (2 pages)
MR01	Registration of charge 079630210003, created on Wednesday 20th December 2023 filed on: 21st, December 2023	mortgage	Free Download (35 pages)
MR01	Registration of charge 079630210004, created on Wednesday 20th December 2023 filed on: 21st, December 2023	mortgage	Free Download (66 pages)
MISC	Paper annotation filed on: 21st, June 2022	miscellaneous	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, June 2022	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, May 2022	accounts	Free Download (30 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 11th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL. Change occurred on Monday 11th April 2022. Company's previous address: Venture West Greenham Business Park Greenham Thatcham RG19 6HX England. filed on: 11th, April 2022	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, January 2022	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, January 2022	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, April 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, April 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, April 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 12th March 2020 to Monday 30th December 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th February 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 12th March 2019 filed on: 12th, December 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Sunday 1st September 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th March 2019. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th March 2019. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Tuesday 12th March 2019 filed on: 2nd, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2019	resolution	Free Download (11 pages)
AD01	New registered office address Venture West Greenham Business Park Greenham Thatcham RG19 6HX. Change occurred on Tuesday 19th March 2019. Company's previous address: C/O Wise & Co the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA. filed on: 19th, March 2019	address	Free Download (1 page)
MR01	Registration of charge 079630210002, created on Monday 11th March 2019 filed on: 14th, March 2019	mortgage	Free Download (10 pages)
MR01	Registration of charge 079630210001, created on Monday 11th March 2019 filed on: 13th, March 2019	mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Saturday 30th April 2016 filed on: 7th, November 2018	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, November 2018	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, November 2018	accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 28th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AA	Accounts made up to Wednesday 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 1st May 201460.00 GBP filed on: 9th, June 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 9th, June 2014	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 1st May 2014 filed on: 15th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 1st May 2014 filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Accounts made up to Thursday 28th February 2013 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 28th February 2014 filed on: 6th, November 2013	accounts	Free Download (1 page)
CH01	On Monday 11th March 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on Friday 1st June 2012 filed on: 23rd, July 2012	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, February 2012	incorporation	Free Download (50 pages)

Auriga Group Solutions Limited SANDWICH

Auriga Group Solutions Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Andrew H.

David J.

Louise D.

Jamal E.

Paul B.

People with significant control

Annual reports financial information

Company filings

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