Auriens Management Services Limited, London
Auriens Management Services Limited is a private limited company. Once, it was called Westbourne Management Services Limited (it was changed on 2020-08-28). Registered at 18 Culford Gardens, London SW3 2ST, the aforementioned 6 years old enterprise was incorporated on 2017-05-09 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the enterprise: Javier G. (appointed on 27 September 2022), Stuart K. (appointed on 27 September 2022).
| About | |
|---|---|
| Name: Auriens Management Services Limited | |
| Number: 10761529 | |
| Incorporation date: 2017-05-09 | |
| End of financial year: 31 December |
| Address: |
18 Culford Gardens London SW3 2ST |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Westbourne New Holdco Limited
13 February 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan S.
9 May 2017 - 6 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
9 May 2017 - 13 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 |
| Current Assets | 1,091,280 | 307,253 |
| Total Assets Less Current Liabilities | 37,211 | 52,150 |
The target date for Auriens Management Services Limited confirmation statement filing is 2024-05-19. The previous one was filed on 2023-05-05. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Westbourne New Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canfield Place, NW6 3BT London. Jonathan S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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