About

Registered Number: 05795074
Date of Incorporation: 25/04/2006 (18 years ago)
Company Status: Active
Registered Address: Wimbledon Business Centre, The Old Town Hall, 4 Queens Road, London, SW19 8YB,

 

Auricoe Ltd was established in 2006, it has a status of "Active". We don't know the number of employees at the business. There are 3 directors listed as Boodhooa, Angela, Ashison, Gerald Kotey, Boodhooa, Gulshan for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHISON, Gerald Kotey 10 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BOODHOOA, Angela 01 December 2006 - 1
BOODHOOA, Gulshan 25 April 2006 01 December 2006 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AD01 - Change of registered office address 21 January 2020
AD01 - Change of registered office address 20 January 2020
RESOLUTIONS - N/A 13 January 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 12 May 2013
CH01 - Change of particulars for director 07 April 2013
AA - Annual Accounts 10 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
395 - Particulars of a mortgage or charge 21 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
395 - Particulars of a mortgage or charge 05 August 2006
287 - Change in situation or address of Registered Office 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
NEWINC - New incorporation documents 25 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2006 Outstanding

N/A

Debenture 31 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.