About

Registered Number: 03127428
Date of Incorporation: 17/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 33 Graham Road, Malvern, Worcestershire, WR14 2HU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.