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Officers10

Insolvencies1

Documents87

Additional data

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Last updated: Jan 01, 2024

AURIEL PM LIMITED

Warning

is in process of liquidation on Jan 1, 2024

Private limited company

United Kingdom 05 Oct 2007 (17 years ago)

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Summary

NameAURIEL PM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06391754
Incorporation Date05 Oct 2007 (17 years ago) / 747 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 22 YORK BUILDINGS, JOHN ADAM STREET, WC2N 6JU

Officers

corporate

IndividualUnited Kingdom

HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED

Person with significant control


Appointed on23 Mar 2017

individual

IndividualUnited Kingdom

Gilbert, Melvyn Stephen, Mr

Director


Appointed on14 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Antoine, Wayne

Director


Appointed on05 Oct 2007

Resigned on03 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkins, Jayson

Secretary


Appointed on05 Oct 2007

Resigned on14 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on05 Oct 2007

Resigned on05 Oct 2007

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Insolvencies

Document numberTypeFrom
06391754-1creditors-voluntary-liquidation07 Oct 2022

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Documents

DateNameTypeDocument
19 Oct 2022Change registered office address company with date old address new addressAD01View
19 Oct 2022Liquidation voluntary statement of affairsLIQ02View
19 Oct 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2023
    due by 01 Aug 2023
  • Last statement dated18 Jul 2022
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015

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Frequently asked questions

Where is AURIEL PM LIMITED's headquarters?

AURIEL PM LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22 YORK BUILDINGS, JOHN ADAM STREET, WC2N 6JU

What is AURIEL PM LIMITED's industry?

AURIEL PM LIMITED is in the industry of Other business support service activities n.e.c.

What year was AURIEL PM LIMITED started?

AURIEL PM LIMITED was started in 2007

Sources: Companies House