Auriol Road 37 Limited
04841816
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 27/09/2004
PILOT
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 20/08/2025
INVESTMENT BANKER
BRITISH · UNITED KINGDOM · Age 25
secretary · Since 12/01/2015
Former
corporate nominee director · Resigned 23/07/2003
corporate secretary · Resigned 23/07/2003
secretary · Resigned 20/03/2004
director · Resigned 28/04/2004
secretary · Resigned 02/10/2004
secretary · Resigned 17/09/2005
director · Resigned 04/08/2006
director · Resigned 12/01/2015
secretary · Resigned 12/01/2015
director · Resigned 09/10/2022
director · Resigned 29/02/2024
director · Resigned 20/08/2025
director · Resigned 29/06/2026
director · Resigned 29/06/2026
PSC Statements
no individual or entity with signficant control· 23/07/2016
Change History
Active
Private Limited Company
7 GASTEIN ROAD
LONDON
Filing History83 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
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accounts with accounts type total exemption full
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incorporation company