About

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

 

Founded in 2003, Auriema Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Newman, Helena Leigh, Newman, Christopher. This company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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.