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Auriga Holdings Ltd

Auriga Holdings Ltd is an active company incorporated on 1 March 1997 with the registered office located in London, Greater London. Auriga Holdings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03326486
Private limited company
Age
28 years
Incorporated 1 March 1997
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
137a High Street North
London
E6 1HZ
Same address for the past 15 years
Telephone
02084716390
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Oct 1969
Director • PSC • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1974
Mr Afnan Bashir
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Foods Limited
Mr Amjad Bashir and Mr Anwar Bashir are mutual people.
Active
Orion Foods Limited
Mr Amjad Bashir and Mr Anwar Bashir are mutual people.
Active
Central Coffee Limited
Mr Mohammed Afnan Bashir and Mr Anwar Bashir are mutual people.
Active
Bashir Holdings Ltd
Mr Mohammed Afnan Bashir and Mr Anwar Bashir are mutual people.
Active
Central Coffee Holdings Ltd
Mr Mohammed Afnan Bashir and Mr Anwar Bashir are mutual people.
Active
Auriga Investments Ltd
Mr Mohammed Afnan Bashir and Mr Anwar Bashir are mutual people.
Active
Orion Foods Holdings Ltd
Mr Anwar Bashir is a mutual person.
Active
Nexus Foods Holdings Ltd
Mr Anwar Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £1.45M (-56%)
Turnover
£32.64M
Increased by £684K (+2%)
Employees
582
Increased by 17 (+3%)
Total Assets
£19.73M
Decreased by £1.49M (-7%)
Total Liabilities
-£13.86M
Decreased by £486K (-3%)
Net Assets
£5.87M
Decreased by £1M (-15%)
Debt Ratio (%)
70%
Increased by 2.64% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Group Accounts Submitted
3 Years Ago on 31 Dec 2021
Charge Satisfied
3 Years Ago on 1 Nov 2021
Charge Satisfied
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 1 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 13 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 4 Mar 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Satisfaction of charge 033264860012 in full
Submitted on 1 Nov 2021
Satisfaction of charge 033264860013 in full
Submitted on 1 Nov 2021
Repayment History
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