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Summary

Contact details

Officers6

Finance2

Events3

Documents22

Additional data

Related companies5

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Last updated: Jun 01, 2024

AURAGENTUS INTERNATIONAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 2020 (4 years ago)

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Summary

NameAURAGENTUS INTERNATIONAL LIMITED
Historical names
  • ASTON WALLET LIMITED
  • INTRA INTEGRITY LIMITED
  • INTRA EQUITY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12987465
Incorporation Date30 Oct 2020 (4 years ago) / 2859 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, W6 0LH

Officers

corporate

IndividualUnited Kingdom

ASTON CARD LIMITED

Person with significant control


Appointed on27 May 2021

Resigned on30 Aug 2022

individual

IndividualUnited Kingdom

Intra Fintech Limited

Person with significant control


Appointed on31 Dec 2022

individual

IndividualUnited Kingdom

Sand, Thomas

Director


Appointed on30 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualDenmark

Thomas Sand

Person with significant control


Appointed on30 Oct 2020

Resigned on31 Dec 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022698,000 GBP
(~$860,085)
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2021698,000 GBP
(~$959,944)
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Events

Old value

30 Aug 2022

Name changeASTON WALLET LIMITED

06 Apr 2021

Name changeINTRA INTEGRITY LIMITED

03 Dec 2020

Name changeINTRA EQUITY LIMITED

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Documents

DateNameTypeDocument
09 Jan 2023Confirmation statement with updatesCS01View
03 Sep 2022Cessation of a person with significant controlPSC07View
30 Aug 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to26 May 2023
    due by 26 Feb 2024
  • Last accounts made up to26 May 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2023
    due by 14 Jan 2024
  • Last statement dated31 Dec 2022
Returns
  • Next returns datedue by 27 Nov 2021

Frequently asked questions

Where is AURAGENTUS INTERNATIONAL LIMITED's headquarters?

AURAGENTUS INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, W6 0LH

What is AURAGENTUS INTERNATIONAL LIMITED's industry?

AURAGENTUS INTERNATIONAL LIMITED is in the industry of Trusts, funds and similar financial entities

What year was AURAGENTUS INTERNATIONAL LIMITED started?

AURAGENTUS INTERNATIONAL LIMITED was started in 2020

Sources: Companies House