About

Registered Number: 05093179
Date of Incorporation: 05/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Emmanuel Court12-14 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

 

Established in 2004, Auriga Services Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Muhammad, Nighat, Muhammad, Nighat, Wootton, Kim, Langham, Suzanne Julia, Langham, Suzanne Julia in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUHAMMAD, Nighat 01 April 2019 - 1
WOOTTON, Kim 25 September 2014 - 1
LANGHAM, Suzanne Julia 25 September 2014 18 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MUHAMMAD, Nighat 19 April 2017 - 1
LANGHAM, Suzanne Julia 19 May 2015 18 April 2017 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 20 November 2019
PSC02 - N/A 07 November 2019
PSC09 - N/A 07 November 2019
CH01 - Change of particulars for director 30 October 2019
CH01 - Change of particulars for director 05 June 2019
CH01 - Change of particulars for director 05 June 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 01 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 06 December 2017
AP03 - Appointment of secretary 19 April 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM02 - Termination of appointment of secretary 18 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 19 August 2015
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 24 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH03 - Change of particulars for secretary 09 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 03 April 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
AP01 - Appointment of director 31 January 2012
AA - Annual Accounts 31 August 2011
CH03 - Change of particulars for secretary 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 11 October 2010
CH01 - Change of particulars for director 01 June 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AP01 - Appointment of director 22 December 2009
AA - Annual Accounts 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
RESOLUTIONS - N/A 21 September 2005
AA - Annual Accounts 14 September 2005
225 - Change of Accounting Reference Date 14 September 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
287 - Change in situation or address of Registered Office 18 November 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
225 - Change of Accounting Reference Date 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.