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Company Information for AURISTRONIC LIMITED
48 CHERRY TREE AVENUE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1RX,
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Company Registration Number
 04962853 Private Limited Company
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Company Overview
About Auristronic Ltd
AURISTRONIC LIMITED was founded on 2003-11-13 and has its registered office in St Albans. The organisation's status is listed as "Active". Auristronic Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AURISTRONIC LIMITED | |
| Legal Registered Office | |
| 48 CHERRY TREE AVENUE LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1RX Other companies in AL2 | |
Filing Information
| Company Number | 04962853 | |
|---|---|---|
| Company ID Number | 04962853 | |
| Date formed | 2003-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:33:03 |
| Companies House |
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Company Officers of AURISTRONIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MCLAREN DONALD |
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ANDREW MCLAREN DONALD |
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ANTHONY GRANT-SALMON |
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HAKON LOCHEN |
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ROBERT PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SVEIN HARVANG |
Director | ||
CHRISTINE MARY DONALD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHIDON LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2013-11-12 | |
| ADVOKATFIRMAET THOMMESSEN AS | Director | 1993-03-22 | CURRENT | 1993-01-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 194100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 194100 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 194100 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 194100 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GRANT-SALMON | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAKON LOCHEN / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLAREN DONALD / 08/12/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 13/11/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/12/06--------- £ SI 150000@1=150000 £ IC 100/150100 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 123 | NC INC ALREADY ADJUSTED 21/07/05 | |
| RES04 | £ NC 1000/2000000 21/0 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components
Licences & Regulatory approval
We could not find any licences issued to AURISTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AURISTRONIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AURISTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.83 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 428,990 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 16,043 |
| Non-instalment Debts Due After5 Years | 2012-01-01 | £ 445,033 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURISTRONIC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 150,100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 38 |
| Current Assets | 2012-01-01 | £ 38 |
| Fixed Assets | 2012-01-01 | £ 150,811 |
| Shareholder Funds | 2012-01-01 | £ 294,184 |
| Tangible Fixed Assets | 2012-01-01 | £ 811 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AURISTRONIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AURISTRONIC LIMITED
Income
Government Income
We have not found government income sources for AURISTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AURISTRONIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AURISTRONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURISTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AURISTRONIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode AL2 1RX