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Company Information for

AURIALIS LTD.

23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,

Company Registration Number

07889053

Private Limited Company

Active

Company Overview

About Aurialis Ltd.

AURIALIS LTD. was founded on 2011-12-21 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Aurialis Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AURIALIS LTD.

Legal Registered Office

23 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in WD3

Previous Names

BRIGHTER DESIGN INNOVATIONS LTD.

29/10/2012

Filing Information

Company Number		07889053
Company ID Number		07889053
Date formed		2011-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 01:46:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIALIS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED

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Company Officers of AURIALIS LTD.

Current Directors

Officer	Role	Date Appointed
GEORGE ARTHUR DOVE	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON TOBY HARRIS	Director	2011-12-21	2014-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE ARTHUR DOVE	DNH HELICOPTERS LIMITED	Director	2006-02-10	CURRENT	1999-11-29	Dissolved 2015-06-24
GEORGE ARTHUR DOVE	GEORGE DOVE HOMES LIMITED	Director	2001-01-08	CURRENT	2000-12-27	Active
GEORGE ARTHUR DOVE	MASTERCRAFT MAINTENANCE LIMITED	Director	1998-04-01	CURRENT	1998-04-01	Active

More director information

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
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/14 FROM Network 331 Lysons Avenue Ash Vale Aldershot Hampshire GU12 5QF England
2014-09-10	AP01	DIRECTOR APPOINTED MR GEORGE ARTHUR DOVE
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2014-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/14 FROM 15 Lavender Close Leatherhead Surrey KT22 8LZ
2014-01-05	LATEST SOC	05/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-05	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	SH01	14/04/13 STATEMENT OF CAPITAL GBP 100
2012-12-24	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-10-29	RES15	CHANGE OF NAME 27/10/2012
2012-10-29	CERTNM	Company name changed brighter design innovations LTD.\certificate issued on 29/10/12
2011-12-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to AURIALIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 AURIALIS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AURIALIS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.93	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors

Creditors Due Within One Year	2011-12-21	£ 63,705

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AURIALIS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-21	£ 2
Cash Bank In Hand	2011-12-21	£ 33,503
Current Assets	2011-12-21	£ 61,337
Debtors	2011-12-21	£ 26,582
Fixed Assets	2011-12-21	£ 385
Shareholder Funds	2011-12-21	£ 4,242
Stocks Inventory	2011-12-21	£ 1,252
Tangible Fixed Assets	2011-12-21	£ 385

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AURIALIS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for AURIALIS LTD.

Trademarks

We have not found any records of AURIALIS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURIALIS LTD.. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as AURIALIS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where AURIALIS LTD. 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 AURIALIS LTD. 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 AURIALIS LTD. any grants or awards.

Ownership

We could not find any group structure information

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