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Auriga Holdings Ltd

Auriga Holdings started in year 1997 as Private Limited Company with registration number 03326486. The Auriga Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 137a High Street North. Postal code: E6 1HZ. Since 23rd September 2002 Auriga Holdings Ltd is no longer carrying the name Auriga Group Holdings.

At the moment there are 3 directors in the the firm, namely Anwar B., Afnan B. and Amjad B.. In addition one secretary - Amjad B. - is with the company. As of 28 April 2024, there was 1 ex director - Mohammad B.. There were no ex secretaries.

Auriga Holdings Ltd Address / Contact

Office Address 137a High Street North
Office Address2 London
Town
Post code E6 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03326486
Date of Incorporation Sat, 1st Mar 1997
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Anwar B.

Position: Director

Appointed: 10 March 2004

Afnan B.

Position: Director

Appointed: 10 March 2004

Amjad B.

Position: Director

Appointed: 01 December 2000

Amjad B.

Position: Secretary

Appointed: 01 March 1997

Ashok B.

Position: Nominee Secretary

Appointed: 01 March 1997

Resigned: 01 March 1997

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 01 March 1997

Resigned: 01 March 1997

Mohammad B.

Position: Director

Appointed: 01 March 1997

Resigned: 19 July 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Amjad B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Afnan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anwar B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amjad B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Afnan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anwar B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Auriga Group Holdings September 23, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 29th, December 2023 		Free Download (43 pages)

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