About

Registered Number: 04766312
Date of Incorporation: 15/05/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: 47 Courthouse Road, Maidenhead, Berkshire, SL6 6JA

 

Based in Berkshire, Auriema Ltd was founded on 15 May 2003, it's status in the Companies House registry is set to "Active". This company currently employs 11-20 people. This company has 2 directors listed as Newman, Helena Leigh, Newman, Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Christopher 15 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Helena Leigh 15 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Newman/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.