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Aurient Ltd

Aurient Ltd is an active company incorporated on 11 April 2003 with the registered office located in Belfast, County Down. Aurient Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI046144
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 11 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
12 Upper Crescent
Belfast
BT7 1NT
Northern Ireland
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was 88 Lisburn Road Belfast BT9 6AF Northern Ireland
Telephone
02890324030
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1971
Director • Secretary • Irish • Lives in Northern Ireland • Born in Apr 1970
Director • Finance Director • American • Lives in Northern Ireland • Born in Mar 1967
Aurient Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Used Cars Ni Ltd
Cecil Robert Hetherington and Anthony Patrick Kieran are mutual people.
Active
Aurient Properties Ltd
Cecil Robert Hetherington, Anthony Patrick Kieran, and 1 more are mutual people.
Active
Ulidia Investments Ltd
Cecil Robert Hetherington and Anthony Patrick Kieran are mutual people.
Active
Net-Finity Holdings Ltd
Cecil Robert Hetherington and Anthony Patrick Kieran are mutual people.
Active
Ripley Chat Ltd
Cecil Robert Hetherington and Anthony Patrick Kieran are mutual people.
Active
Aurient Holdings Limited
Cecil Robert Hetherington and Anthony Patrick Kieran are mutual people.
Active
Canary Media Limited
Cecil Robert Hetherington is a mutual person.
Active
Propertypal Limited
Cecil Robert Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£167.45K
Increased by £123.65K (+282%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 10 (+500%)
Total Assets
£5.86M
Increased by £1.12M (+24%)
Total Liabilities
-£1.76M
Decreased by £2.9M (-62%)
Net Assets
£4.1M
Increased by £4.02M (+5322%)
Debt Ratio (%)
30%
Decreased by 68.36% (-69%)
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Anthony Patrick Kieran (PSC) Resigned
1 Month Ago on 30 Jul 2025
Cecil Robert Hetherington (PSC) Resigned
1 Month Ago on 30 Jul 2025
Aurient Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Net-Finity Holdings Ltd (PSC) Resigned
1 Month Ago on 30 Jul 2025
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Documents
Resolutions
Submitted on 5 Aug 2025
Satisfaction of charge NI0461440004 in full
Submitted on 31 Jul 2025
Satisfaction of charge NI0461440001 in full
Submitted on 31 Jul 2025
Satisfaction of charge NI0461440005 in full
Submitted on 31 Jul 2025
Satisfaction of charge NI0461440002 in full
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge NI0461440006 in full
Submitted on 31 Jul 2025
Satisfaction of charge NI0461440003 in full
Submitted on 31 Jul 2025
Cessation of Net-Finity Holdings Ltd as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Cecil Robert Hetherington as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Repayment History
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