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Aurient Ltd

NI046144

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Lower Crescent, Belfast, BT7 1NR
Incorporated 11/04/2003

Previously known as

Net-Finity Ltd · until 13/10/2014
Ramone Ltd · until 16/05/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anthony Patrick Kieran

director · Since 25/04/2003

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr Anthony Kieran

secretary · Since 26/08/2024

Mrs Andrea Lynn Kieran

director · Since 26/08/2024

FINANCE DIRECTOR

AMERICAN · NORTHERN IRELAND · Age 59

Also on 1 other board

Anthony Patrick Kieran

director · Since 25/04/2003

Irish · Northern Ireland · Age 56

Andrea Lynn Kieran

director · Since 26/08/2024

American · Northern Ireland · Age 59

Anthony Kieran

secretary · Since 26/08/2024

Former

Cecil Robert Hetherington

secretary · Resigned 26/08/2024

Cecil Robert Hetherington

director · Resigned 26/08/2024

Persons with Significant Control

Aurient Holdings Limited

75–100% shares
75–100% votes

12, Upper Crescent, Belfast, BT7 1NT

Reg: Ni729729 · Companies House Registry · Private Limited Company

Notified 30/07/2025

Former PSCs

Net-Finity Holdings Ltd

Ceased 30/07/2025

Mr Anthony Patrick Kieran

Ceased 30/07/2025

Mr Cecil Robert Hetherington

Ceased 30/07/2025

Charges0 outstanding

Charge
satisfied

VETRANIO NI LIMITED

Created 19/09/2024Registered 01/10/2024Satisfied 31/07/2025
Charge
satisfied

VETRANIO NI LIMITED

Created 19/09/2024Registered 20/09/2024Satisfied 31/07/2025
Charge
satisfied

VETRANIO NI LIMITED

Created 19/09/2024Registered 20/09/2024Satisfied 31/07/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2021Registered 20/12/2021Satisfied 31/07/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2021Registered 17/12/2021Satisfied 31/07/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2021Registered 17/12/2021Satisfied 31/07/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line114 Lower Crescent
2026-07-19

12 UPPER CRESCENT

post townBelfast
2026-07-19

BELFAST

postcodeBT7 1NR
2026-07-19

BT7 1NT