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Company Information for

AORANGI LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
00846323
Private Limited Company
Active

Company Overview

About Aorangi Ltd
AORANGI LIMITED was founded on 1965-04-21 and has its registered office in London. The organisation's status is listed as "Active". Aorangi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AORANGI LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 00846323
Company ID Number 00846323
Date formed 1965-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AORANGI LIMITED
The accountancy firm based at this address is BISHOP FLEMING INVESTMENTS LIMITED
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Companies with same name AORANGI LIMITED
The following companies were found which have the same name as AORANGI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AORANGI 101 LIMITED LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH Active Company formed on the 2003-08-13
AORANGI 103 LIMITED 1 LUBECK DRIVE ANDOVER HAMPSHIRE SP10 4LJ Active - Proposal to Strike off Company formed on the 2003-08-13
AORANGI 104 LIMITED 1 LUBECK DRIVE ANDOVER HAMPSHIRE SP10 4LJ Active - Proposal to Strike off Company formed on the 2003-08-13
AORANGI 105 LIMITED 1 LUBECK DRIVE ANDOVER HAMPSHIRE SP10 4LJ Active - Proposal to Strike off Company formed on the 2003-08-13
AORANGI CONSULTING LIMITED 23 Lindisfarne Road London SW20 0NW Active Company formed on the 2011-08-12
AORANGI CONSTRUCTION LTD 2 STAMFORD SQUARE LONDON SW15 2BF Active Company formed on the 2015-10-12
AORANGI CONSULTANCY LIMITED AORANGI BEECH ROAD TOKERS GREEN READING RG4 9EH Active Company formed on the 2017-02-15
AORANGI DEVELOPMENTS USA INCORPORATED California Unknown
AORANGI ENTERPRISES PTY. LTD. Active Company formed on the 1981-07-16
AORANGI FAMILY SUPERFUND PTY LTD Dissolved Company formed on the 2009-03-16
AORANGI HOLDINGS PTY LTD VIC 3690 Active Company formed on the 1995-11-02
AORANGI PROPERTIES LIMITED 11 HAZLEDENE ROAD LONDON W4 3JB Active Company formed on the 2003-07-15
AORANGI PTY. LTD. TAS 7250 Active Company formed on the 1981-04-01
Aorangi Trading Corporation Usa 580 California St Ste 500 San Francisco CA 94115 FTB Suspended Company formed on the 1985-07-24
AORANGI_FIEGE PTY LTD Active Company formed on the 2013-07-17

Company Officers of AORANGI LIMITED

Current Directors
Officer Role Date Appointed
NEWMINSTER SECURITIES LIMITED
Company Secretary 2013-01-31
LIONEL HARRIS COHEN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FW STEPHENS (SECRETARIAL) LIMITED
Company Secretary 2009-03-10 2013-01-30
NEWMINSTER SECURITIES LIMITED
Director 1999-05-05 2009-10-01
COLIN RICHARD DRING
Company Secretary 1991-12-31 2009-01-31
LIONEL HARRIS COHEN
Director 1991-12-31 2000-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA BERTADINA HERMENS
2024-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM RACHEL EMILY COHEN
2024-06-27CESSATION OF LIONEL HARRIS COHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-12DISS40Compulsory strike-off action has been discontinued
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-06-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AP01DIRECTOR APPOINTED MIRIAM RACHEL EMILY COHEN
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL HARRIS COHEN
2020-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-14AA31/01/17 TOTAL EXEMPTION FULL
2017-08-14AA31/01/17 TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AP04Appointment of corporate company secretary Newminster Securities Limited
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY FW STEPHENS (SECRETARIAL) LIMITED
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH04SECRETARY'S DETAILS CHNAGED FOR FW STEPHENS (SECRETARIAL) LIMITED on 2009-12-31
2010-01-15AP01DIRECTOR APPOINTED LIONEL HARRIS COHEN
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NEWMINSTER SECURITIES LIMITED
2009-11-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY COLIN DRING
2009-03-20288aSECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 10 CHARTERHOUSE SQUARE, LONDON. EC1M 6LQ
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/03
2003-06-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-13288bDIRECTOR RESIGNED
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-19288cDIRECTOR'S PARTICULARS CHANGED
1999-05-24288aNEW DIRECTOR APPOINTED
1999-02-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-24225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
1995-01-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-15363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-25363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AORANGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AORANGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-11-02 Satisfied ROYAL BANK OF SCOTLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AORANGI LIMITED

Intangible Assets
Patents
We have not found any records of AORANGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AORANGI LIMITED
Trademarks
We have not found any records of AORANGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AORANGI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AORANGI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AORANGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AORANGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AORANGI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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