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 8-year-old company is run by 3 directors.
Director Julie F., appointed on 09 May 2024. Director Adrian D., appointed on 09 May 2024. 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 | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| 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: 09 May 2024
Position: Director
Appointed: 09 May 2024
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 |
| Ceased on | 27 September 2022 |
| 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 | |
|---|---|---|---|
| CH01 |
On March 12, 2025 director's details were changed filed on: 18th, March 2025 |
officers | Free Download (2 pages) |
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