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Aurient Us Holdings Ltd

Aurient Us Holdings Ltd is an active company incorporated on 27 October 2017 with the registered office located in Northwood, Greater London. Aurient Us Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11036550
Private limited company
Age
7 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Argyle House, 1st Floor, South Entrance
Joel Street
Northwood Hills
Middlesex
HA6 1NW
United Kingdom
Same address since incorporation
Telephone
028 96913348
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1986
Aurient Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurient Investments Limited
Menal Mahendra Mehta, , and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.37K
Decreased by £3.48K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£126.17K
Decreased by £3.21K (-2%)
Total Liabilities
-£114.94K
Decreased by £909 (-1%)
Net Assets
£11.23K
Decreased by £2.3K (-17%)
Debt Ratio (%)
91%
Increased by 1.55% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mrs Chandni Mehta-Patel Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mrs Chandni Mehta-Patel as a director on 21 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 27 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Repayment History
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