Aurizon 3h (Uk) Ltd

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Aurizon 3h (uk) Ltd

12836453•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

25/08/2020

Company Age

5 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aurizon 3h (uk) Ltd (12836453) is a private limited with share capital incorporated on 25/08/2020 (5 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/08/2020
SW1H0BL

Financial Overview

Total Assets

£29.80M

Liabilities

£6.5K

Net Assets

£29.79M

Cash

£445.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
bernard gerard carroll
director
L
lee francis moore
director
A
ana paula ferreira pais
director

Filed Documents

20
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2020
Incorporation Company
Category:Incorporation
Date:25-08-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date21/11/2025
Latest Accounts30/06/2025

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

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Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL