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Company Information for AURIENS CHELSEA HOLDCO LIMITED
18 CULFORD GARDENS, CULFORD GARDENS, LONDON, SW3 2ST,
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Company Registration Number
 11592674 Private Limited Company
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Company Overview
About Auriens Chelsea Holdco Ltd
AURIENS CHELSEA HOLDCO LIMITED was founded on 2018-09-27 and has its registered office in London. The organisation's status is listed as "Active". Auriens Chelsea Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AURIENS CHELSEA HOLDCO LIMITED | |
| Legal Registered Office | |
| 18 CULFORD GARDENS CULFORD GARDENS LONDON SW3 2ST | |
Filing Information
| Company Number | 11592674 | |
|---|---|---|
| Company ID Number | 11592674 | |
| Date formed | 2018-09-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 25/10/2019 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-10-05 19:48:23 |
| Companies House |
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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 |
|---|---|---|
| Director's details changed for Miss Julie Patricia Fawcett on 2025-03-12 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115926740001 | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR ADRIAN DUBOVECKY | ||
| DIRECTOR APPOINTED MISS JULIE PATRICIA FAWCETT | ||
| APPOINTMENT TERMINATED, DIRECTOR JAVIER MUELAS GIRN | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 68767508 shares capitalised 22/09/2022<li>Resolution on securities</ul> | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| APPOINTMENT TERMINATED, DIRECTOR ARI JASON BOYD | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Kemp House 152 - 160 City Road London EC1V 2NX England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Derrick Beare on 2020-06-29 | |
| PSC05 | Change of details for Auriens Chelsea Interco Limited as a person with significant control on 2020-06-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 2-6 Hampstead High Street London NW3 1PR United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 10/05/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115926740001 | |
| PSC02 | Notification of Auriens Chelsea Interco Limited as a person with significant control on 2019-04-16 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-04-16 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF LEOPARD GUERNSEY BROMPTON HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AURIENS CHELSEA HOLDCO 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 AURIENS CHELSEA HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of AURIENS CHELSEA HOLDCO LIMITED's previous or outstanding mortgage charges. 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 AURIENS CHELSEA HOLDCO LIMITED
Intangible Assets
Patents
We have not found any records of AURIENS CHELSEA HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AURIENS CHELSEA HOLDCO LIMITED
Income
Government Income
We have not found government income sources for AURIENS CHELSEA HOLDCO 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 (64209 - Activities of other holding companies n.e.c.) as AURIENS CHELSEA HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AURIENS CHELSEA HOLDCO 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 AURIENS CHELSEA HOLDCO 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 AURIENS CHELSEA HOLDCO 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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