Auriens Management Services Limited is a private limited company registered at 18 Culford Gardens, London SW3 2ST. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors.
Director Javier G., appointed on 27 September 2022. Director Stuart K., appointed on 27 September 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official records there was a change of name on 2020-08-28 and their previous name was Westbourne Management Services Limited.
The last confirmation statement was filed on 2023-05-05 and the deadline for the following filing is 2024-05-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 18 Culford Gardens |
| Town | London |
| Post code | SW3 2ST |
| Country of origin | United Kingdom |
| Registration Number | 10761529 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Westbourne New Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Westbourne New Holdco Limited
4/6 Canfield Place, London, NW6 3BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11133952 |
| Notified on | 13 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan S.
| Notified on | 9 May 2017 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 9 May 2017 |
| Ceased on | 13 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Westbourne Management Services | August 28, 2020 |
| Westbourne Sjw Developments | October 25, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Current Assets | 1 091 280 | 307 253 |
| Net Assets Liabilities | 37 211 | 52 150 |
| Other | ||
| Creditors | 1 054 069 | 255 103 |
| Net Current Assets Liabilities | 37 211 | 52 150 |
| Total Assets Less Current Liabilities | 37 211 | 52 150 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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