Aurega Holdings Ltd

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aurega holdings ltd
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Aurega Holdings Ltd

07168643•Private Limited With Share Capital

Tower House, Fishergate, York, YO104UA

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Incorporated

24/02/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aurega Holdings Ltd (07168643) is a private limited with share capital incorporated on 24/02/2010 (16 years old) and registered in york, YO104UA. The company operates under SIC code 41100 - development of building projects.

Aurega holdings ltd is an information technology and services company based out of tower house fishergate, york, north yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/02/2010
YO104UA

Financial Overview

Total Assets

£1.39M

Liabilities

£14.9K

Net Assets

£1.38M

Cash

£68.7K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
A
amy charlotte edsell
director
H
harry philip gillam
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2010
Change Of Name Notice
Category:Change Of Name
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2010
Incorporation Company
Category:Incorporation
Date:24-02-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024

Trading Addresses

Tower House Business Centre, Fishergate, York, North Yorkshire, YO104UA

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Contact

Tower House, Fishergate, York, YO104UA