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Aurrigo International Plc

Aurrigo International Plc is an active company incorporated on 25 August 2005 with the registered office located in Coventry, West Midlands. Aurrigo International Plc was registered 20 years ago.
Status
Active
Active since 4 years ago
Company No
05546181
Public limited company
Age
20 years
Incorporated 25 August 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
33 Bilton Industrial Estate
Humber Avenue
Coventry
West Midlands
CV3 1JL
Address changed on 15 Sep 2022 (3 years ago)
Previous address was
Telephone
02476635818
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1966
Director • PSC • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1963
Director • Accountant • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Design & Marketing Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
D G Automotive Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
GB Wiring Systems Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
RDM Trustee Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
RDM Automotive Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
Aurrigo Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
RDM Telematics Limited
Mr David Martin Keene and Mr Ian Michael Grubb are mutual people.
Active
Celebrus Technologies Plc
Peter Frederick Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Decreased by £376K (-11%)
Turnover
£8.86M
Increased by £2.23M (+34%)
Employees
103
Increased by 15 (+17%)
Total Assets
£15.99M
Increased by £1.27M (+9%)
Total Liabilities
-£6.22M
Increased by £356K (+6%)
Net Assets
£9.77M
Increased by £910K (+10%)
Debt Ratio (%)
39%
Decreased by 0.92% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Group Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Peter Frederick Whiting Appointed
1 Year 8 Months Ago on 1 Feb 2024
Almond Cs Limited Resigned
1 Year 8 Months Ago on 1 Feb 2024
Swa Governance Ltd Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Almond Cs Limited Details Changed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 116000.540
Submitted on 12 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year