About

Registered Number: NI035401
Date of Incorporation: 31/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 14a Dromore Road, Omagh, Co Tyrone, BT78 1QZ

 

Aurivo (Ni) Ltd was registered on 31 December 1998 with its registered office in Co Tyrone. Currently we aren't aware of the number of employees at the this organisation. This company has 18 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Raymond 29 September 2016 - 1
DUFFY, Patrick 29 September 2016 - 1
TIERNEY, Donal 13 January 2012 - 1
BRENNAN, Michael 15 July 2014 28 September 2016 1
DALY, John 13 January 2012 28 September 2016 1
DUFFY, Pat 13 January 2012 15 July 2014 1
FORDE, Aaron 13 January 2012 13 January 2020 1
GIBBONS, Padraig 13 January 2012 15 July 2014 1
GUILFOYLE, Michael 13 January 2012 04 May 2014 1
KELLY, Patrick 31 December 1998 20 December 2007 1
KEON, John 31 December 1998 31 December 2004 1
TINNEY, Joseph Alexander 31 December 1998 13 January 2012 1
VANCE, Geoffrey 08 May 2008 13 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MCHALE, Tomas Desmond 01 March 2017 - 1
HANLON, Anthony 01 February 2006 08 May 2008 1
KELLY, Brian 13 January 2012 30 September 2012 1
KELLY, Dominic Martin 31 December 1998 01 February 2006 1
KELLY, Jim 01 October 2012 01 March 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 January 2019
MR01 - N/A 11 January 2019
MR04 - N/A 19 December 2018
AUD - Auditor's letter of resignation 09 November 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 09 July 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 20 April 2017
AP03 - Appointment of secretary 20 April 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
CH01 - Change of particulars for director 06 January 2016
AR01 - Annual Return 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
AA - Annual Accounts 22 September 2015
MR01 - N/A 12 March 2015
MR01 - N/A 12 March 2015
RESOLUTIONS - N/A 09 March 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 04 December 2013
CERTNM - Change of name certificate 29 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 08 January 2013
TM02 - Termination of appointment of secretary 27 December 2012
AP03 - Appointment of secretary 27 December 2012
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 30 November 2012
AP03 - Appointment of secretary 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM02 - Termination of appointment of secretary 24 August 2012
MG01 - Particulars of a mortgage or charge 30 January 2012
MG01 - Particulars of a mortgage or charge 27 January 2012
SH01 - Return of Allotment of shares 05 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 23 October 2009
402(NI) - N/A 16 April 2009
371S(NI) - N/A 22 February 2009
296(NI) - N/A 12 January 2009
AC(NI) - N/A 05 September 2008
296(NI) - N/A 02 June 2008
296(NI) - N/A 19 May 2008
371S(NI) - N/A 30 January 2008
296(NI) - N/A 28 January 2008
AC(NI) - N/A 20 January 2008
371S(NI) - N/A 16 February 2007
296(NI) - N/A 14 February 2007
AC(NI) - N/A 30 November 2006
371S(NI) - N/A 25 February 2006
AC(NI) - N/A 07 December 2005
296(NI) - N/A 27 November 2005
371S(NI) - N/A 25 January 2005
AC(NI) - N/A 07 October 2004
371S(NI) - N/A 16 January 2004
AC(NI) - N/A 17 October 2003
371S(NI) - N/A 15 January 2003
AC(NI) - N/A 03 October 2002
371S(NI) - N/A 23 January 2002
AC(NI) - N/A 01 October 2001
371S(NI) - N/A 16 January 2001
AC(NI) - N/A 28 September 2000
371S(NI) - N/A 08 January 2000
NEWINC - New incorporation documents 31 December 1998
G23(NI) - N/A 31 December 1998
G21(NI) - N/A 31 December 1998
MEM(NI) - N/A 31 December 1998
ARTS(NI) - N/A 31 December 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2019 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

Debenture 13 January 2012 Fully Satisfied

N/A

Mortgage or charge 27 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.