Auraq Ltd was founded on 17 November 1995 and are based in Worcestershire, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Lindsay, Iain James, Macdonald, Iain, Bent, Simon Christopher in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINDSAY, Iain James | 01 April 2015 | - | 1 |
MACDONALD, Iain | 01 April 2015 | - | 1 |
BENT, Simon Christopher | 22 November 1995 | 23 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 17 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AD01 - Change of registered office address | 09 December 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 18 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2012 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
AA - Annual Accounts | 19 September 2011 | |
TM01 - Termination of appointment of director | 06 March 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 30 October 2009 | |
AP01 - Appointment of director | 19 October 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
CERTNM - Change of name certificate | 26 February 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 27 January 2005 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 30 December 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 21 December 2000 | |
395 - Particulars of a mortgage or charge | 18 December 1999 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 04 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1996 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
287 - Change in situation or address of Registered Office | 24 November 1995 | |
NEWINC - New incorporation documents | 17 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 05 December 2011 | Outstanding |
N/A |
Debenture | 10 October 2011 | Outstanding |
N/A |
Debenture | 10 December 1999 | Fully Satisfied |
N/A |