Auriens Management Services Limited LONDON


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 4-year-old company is run by 4 directors.
Director David M., appointed on 12 October 2018. Director David T., appointed on 16 May 2018. Director Derrick B., appointed on 16 May 2018.
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 2021-05-05 and the deadline for the following filing is 2022-05-19. What is more, the annual accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Auriens Management Services Limited Address / Contact

Office Address 18 Culford Gardens
Town London
Post code SW3 2ST
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Fri, 30th Sep 2022 (343 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 19th May 2022 (2022-05-19)
Last confirmation statement dated Wed, 5th May 2021

Company staff

David M.

Position: Director

Appointed: 12 October 2018

David T.

Position: Director

Appointed: 16 May 2018

Derrick B.

Position: Director

Appointed: 16 May 2018

Ari B.

Position: Director

Appointed: 16 May 2018

Nigel H.

Position: Director

Appointed: 16 January 2018

Resigned: 16 May 2018

Iain C.

Position: Director

Appointed: 16 January 2018

Resigned: 16 May 2018

Jonathan S.

Position: Director

Appointed: 09 May 2017

Resigned: 16 January 2018

David M.

Position: Director

Appointed: 09 May 2017

Resigned: 16 January 2018

People with significant control

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

Company previous names

Westbourne Management Services August 28, 2020
Westbourne Sjw Developments October 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets1 091 280307 253
Net Assets Liabilities37 21152 150
Other
Creditors1 054 069255 103
Net Current Assets Liabilities37 21152 150
Total Assets Less Current Liabilities37 21152 150

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
Free Download (6 pages)

Company search

Advertisements