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Aurient Investments Limited

Aurient Investments Limited is an active company incorporated on 16 June 1998 with the registered office located in Northwood, Greater London. Aurient Investments Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03581697
Private limited company
Age
27 years
Incorporated 16 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Argyle House
1st Floor, South Entrance, Joel Street
Northwood Hills
Middlesex
HA6 1NW
England
Same address for the past 10 years
Telephone
08447705001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1986
Director • Property Consultant • British • Lives in England • Born in Jul 1950
Mrs Deepa Shainal Jivan
PSC • British • Lives in Hong Kong • Born in Mar 1977
Mr Richard Lewis Whitehorn
PSC • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Auger Foundation
Menal Mahendra Mehta and are mutual people.
Active
Milestone Properties UK Limited
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Aurient Investments N16 Ltd
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Akeman Property Investments Limited
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Greenleaf Hotels Ltd
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Akeman Tring Limited
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Akeman Business Park Limited
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Aurient Us Holdings Ltd
Menal Mahendra Mehta, Richard Lewis Whitehorn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£22K
Decreased by £2.98M (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.29M
Decreased by £241K (-1%)
Total Liabilities
-£12.33M
Decreased by £223K (-2%)
Net Assets
£23.96M
Decreased by £18K (-0%)
Debt Ratio (%)
34%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Richard Lewis Whitehorn (PSC) Appointed
3 Years Ago on 29 Mar 2022
Milestone Properties Uk Limited (PSC) Resigned
4 Years Ago on 11 May 2021
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 22 Sep 2025
Satisfaction of charge 035816970006 in full
Submitted on 10 Jun 2025
Satisfaction of charge 035816970007 in full
Submitted on 10 Jun 2025
Registration of charge 035816970010, created on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Notification of Richard Lewis Whitehorn as a person with significant control on 29 March 2022
Submitted on 16 Oct 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 16 Oct 2023
Notification of Deepa Shainal Jivan as a person with significant control on 11 May 2021
Submitted on 15 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year