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Aurient Properties Ltd

Aurient Properties Ltd is an active company incorporated on 13 October 2014 with the registered office located in Belfast, County Down. Aurient Properties Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
NI627216
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years 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 25 Sep 2024 (11 months ago)
Previous address was 14 14 Lower Crescent Belfast BT7 1NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Finance Director • American • Lives in Northern Ireland • Born in Mar 1967
Director • Irish • Lives in Northern Ireland • Born in Apr 1970
Director • British • Lives in Northern Ireland • Born in Jun 1971
Mr Cecil Robert Hetherington
PSC • British • Lives in Northern Ireland • Born in Jun 1971
Mr Anthony Patrick Kieran
PSC • Irish • Lives in Northern Ireland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurient Ltd
Cecil Robert Hetherington, , and 1 more are mutual people.
Active
Used Cars Ni Ltd
Cecil Robert Hetherington and Anthony Patrick Kieran 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 (2015–2024)
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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Mrs Andrea Kieran Appointed
1 Year Ago on 26 Aug 2024
Cecil Robert Hetherington Resigned
1 Year Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Satisfaction of charge NI6272160002 in full
Submitted on 31 Jul 2025
Satisfaction of charge NI6272160001 in full
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Registration of charge NI6272160002, created on 19 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Cecil Robert Hetherington as a director on 26 August 2024
Submitted on 26 Sep 2024
Appointment of Mrs Andrea Kieran as a director on 26 August 2024
Submitted on 26 Sep 2024
Registered office address changed from 14 14 Lower Crescent Belfast BT7 1NR United Kingdom to 12 Upper Crescent Belfast BT7 1NT on 25 September 2024
Submitted on 25 Sep 2024
Registration of charge NI6272160001, created on 19 September 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 30 March 2023
Submitted on 18 Dec 2023
Repayment History
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