Founded in 2016, Auriens, classified under reg no. 10294682 is an active company. Currently registered at 18 Culford Gardens SW3 2ST, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th August 2016 Auriens Limited is no longer carrying the name New Auriens.
The firm has 2 directors, namely Stuart K., Javier G.. Of them, Stuart K., Javier G. have been with the company the longest, being appointed on 27 September 2022. As of 1 May 2024, there were 7 ex directors - David T., Derrick B. and others listed below. There were no ex secretaries.
| Office Address | 18 Culford Gardens |
| Town | London |
| Post code | SW3 2ST |
| Country of origin | United Kingdom |
| Registration Number | 10294682 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Uk Senior Livings Holdings 2 Limited from St Helier, Jersey. This PSC is categorised as "a 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 entity in the PSC register is Leopard Brompton Opco Limited that entered London, England as the address. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uk Senior Livings Holdings 2 Limited
Intertrust 44 Esplanade, St Helier, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 145038 |
| Notified on | 27 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leopard Brompton Opco Limited
Kemp House 152-160 City Road, London, EC1V 2NX, England
| Legal authority | Limited By Shares |
| Legal form | England & Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10294095 |
| Notified on | 25 July 2016 |
| Ceased on | 27 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| New Auriens | August 12, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 889 | 6 970 | 3 518 | ||
| Current Assets | 1 926 054 | 191 816 | 182 391 | 151 859 | 166 337 |
| Debtors | 1 909 164 | 184 846 | 178 873 | ||
| Net Assets Liabilities | 772 988 | 989 866 | 1 675 416 | 23 963 | 299 371 |
| Property Plant Equipment | 310 760 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 037 | 8 556 | |||
| Average Number Employees During Period | 7 | 5 | 4 | 4 | |
| Balances Amounts Owed By Related Parties | 6 950 | ||||
| Balances Amounts Owed To Related Parties | 75 000 | ||||
| Creditors | 3 644 440 | 1 382 564 | 687 589 | 437 934 | 465 708 |
| Disposals Property Plant Equipment | 302 204 | ||||
| Fixed Assets | 2 491 374 | 2 180 614 | 2 180 614 | 310 038 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 037 | 8 556 | |||
| Investments Fixed Assets | 2 180 614 | 2 180 614 | 2 180 614 | ||
| Net Current Assets Liabilities | -1 718 386 | -1 190 748 | 505 198 | 286 075 | 299 371 |
| Property Plant Equipment Gross Cost | 337 797 | 8 556 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 337 797 | ||||
| Total Assets Less Current Liabilities | 772 987 | 989 866 | 1 675 416 | 23 963 | 299 371 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (24 pages) |
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