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AURIENS MANAGEMENT SERVICES LIMITED

Company number 10761529

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
29 Jul 2026 CH01 Director's details changed for Stuart Edward Keith on 26 June 2026
View PDF Director's details changed for Stuart Edward Keith on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jul 2026 AP01 Appointment of Mr Benjamin John Easton as a director on 14 July 2026
View PDF Appointment of Mr Benjamin John Easton as a director on 14 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 TM01 Termination of appointment of Adrian Dubovecky as a director on 14 July 2026
View PDF Termination of appointment of Adrian Dubovecky as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 CS01 Confirmation statement made on 5 May 2026 with no updates
View PDF Confirmation statement made on 5 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
08 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 CH01 Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025
View PDF Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 PSC07 Cessation of Westbourne New Holdco Limited as a person with significant control on 27 September 2022
View PDF Cessation of Westbourne New Holdco Limited as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024 TM01 Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
View PDF Termination of appointment of Javier Muelas Girón as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024
View PDF Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AP01 Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
View PDF Appointment of Mr Adrian Dubovecky as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Oct 2022 AP01 Appointment of Mr Stuart Edward Keith as a director on 27 September 2022
View PDF Appointment of Mr Stuart Edward Keith as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 AP01 Appointment of Mr Javier Muelas Girón as a director on 27 September 2022
View PDF Appointment of Mr Javier Muelas Girón as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 TM01 Termination of appointment of David Richard Meagher as a director on 27 September 2022
View PDF Termination of appointment of David Richard Meagher as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 TM01 Termination of appointment of Ari Jason Boyd as a director on 27 September 2022
View PDF Termination of appointment of Ari Jason Boyd as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 TM01 Termination of appointment of Derrick Beare as a director on 27 September 2022
View PDF Termination of appointment of Derrick Beare as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of the sum of £1,478,000 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of the sum of £1,478,000 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,478,100
View PDF Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,478,100
- link opens in a new window - 3 pages (3 pages)