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Aurient Group Holdings Ltd

Aurient Group Holdings Ltd is an active company incorporated on 6 December 2022 with the registered office located in . Aurient Group Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
FC040578
Overseas company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
Craigmuir Chambers
Road Town
Tortola
Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Jun 1972
Director • None • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurient Investments Limited
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
The Auger Foundation
Menal Mahendra Mehta is a mutual person.
Active
Milestone Properties UK Limited
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
Aurient Investments N16 Ltd
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
Akeman Property Investments Limited
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
Greenleaf Hotels Ltd
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
Akeman Tring Limited
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
Akeman Business Park Limited
Richard Lewis Whitehorn and Menal Mahendra Mehta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.9M
Decreased by £10K (-0%)
Total Liabilities
-£23.32M
Increased by £2K (0%)
Net Assets
£10.59M
Decreased by £12K (-0%)
Debt Ratio (%)
69%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 10 Months Ago on 20 Oct 2023
UK Establishment Registered
2 Years 3 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 20 Oct 2023
Appointment at registration for BR025693 - person authorised to represent, Mehta Menal C/O Aurient Management Ltd, Argyle House Joel Street Northwood Hills Middlesex HA6 1NW
Submitted on 17 May 2023
Registration of a UK establishment of an overseas company
Submitted on 17 May 2023
Repayment History
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