Auragentus International Limited is a private limited company situated at Britannia House, 503, 11 Glenthorne Road, London W6 0LH. Incorporated on 2020-10-30, this 3-year-old company is run by 1 director.
Director Michael J., appointed on 31 December 2022.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303). According to Companies House information there was a name change on 2022-08-30 and their previous name was Aston Wallet Limited.
The latest confirmation statement was filed on 2022-12-31 and the date for the next filing is 2024-01-14. Likewise, the statutory accounts were filed on 26 May 2022 and the next filing should be sent on 26 February 2024.
| Office Address | Britannia House, 503 |
| Office Address2 | 11 Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 12987465 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 26th May |
| Company age | 4 years old |
| Account next due date | Mon, 26th Feb 2024 (65 days after) |
| Account last made up date | Thu, 26th May 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 December 2022
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Intra Fintech Limited from London, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares. Then there is Aston Card Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Intra Fintech Limited
Britannia House 11 Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
| Legal authority | The Companies Act 2014 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 2050148 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Thomas S.
| Notified on | 30 October 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Aston Card Limited
Britannia House 11 Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12032073 |
| Notified on | 27 May 2021 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares |
Intra Fintech Holdings Limited
Inniscarra Main Street, Rathcoole, Co. Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 652287 |
| Notified on | 27 May 2021 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares |
Intra Fintech Limited
Inniscarra Main Street, Rathcoole, Co. Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 650781 |
| Notified on | 31 October 2020 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares |
| Aston Wallet | August 30, 2022 |
| Intra Integrity | April 6, 2021 |
| Intra Equity | December 3, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-26 | 2022-05-26 |
| Balance Sheet | ||
| Net Assets Liabilities | 698 000 | 698 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 698 000 | 698 000 |
| Number Shares Allotted | 300 000 | 300 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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