Company Information for AURIONPRO SOLUTIONS PLC
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
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Company Registration Number
01956183
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
AURIONPRO SOLUTIONS PLC | ||
Legal Registered Office | ||
15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in YO11 | ||
Previous Names | ||
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Company Number | 01956183 | |
---|---|---|
Company ID Number | 01956183 | |
Date formed | 1985-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/06/2022 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB425462166 |
Last Datalog update: | 2025-01-05 11:18:14 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AURIONPRO SOLUTIONS LIMITED | 35th Floor Sunshine Tower Tulsi Pipe Road Near Flower Market Dadar (West). Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 1997-10-31 | |
AURIONPRO SOLUTIONS PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 2009-12-17 | |
AURIONPRO SOLUTIONS PTE. LTD. | ALEXANDRA ROAD Singapore 119968 | Active | Company formed on the 2008-09-11 | |
AURIONPRO SOLUTIONS PTE. LTD. | Unknown | Company formed on the 2013-12-18 | ||
AURIONPRO SOLUTIONS MERGER SUB INC | Delaware | Unknown | ||
AURIONPRO SOLUTIONS INCORPORATED | California | Unknown | ||
AURIONPRO SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
Aurionpro Solutions Inc | Connecticut | Unknown | ||
AURIONPRO SOLUTIONS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
AURIONPRO SOLUTIONS LTD. | Singapore | Active | Company formed on the 2008-10-09 | |
AURIONPRO SOLUTIONS INC. | Singapore | Active | Company formed on the 2013-11-23 |
Officer | Role | Date Appointed |
---|---|---|
NIRAV SHAH |
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ANIK BOSE |
||
SAMIR SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUSAN JOVANOVIC |
Company Secretary | ||
MICHAEL WILLIAM NELSEY |
Director | ||
ROBERT ALAN LEVINE |
Director | ||
MICHAEL WILLIAM NELSEY |
Company Secretary | ||
BENEDICT ADRIAN BULPETT |
Director | ||
PAUL RICHARD EDMONDSON |
Director | ||
RICHARD WILLIAM MARDLING |
Director | ||
KAREN JANE FRITH |
Director | ||
ROBIN JAMES NELSEY |
Director | ||
GEOFFREY SWEETING |
Director | ||
JOHN CORFIELD |
Director | ||
EDGAR NELSEY |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Death of a liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 07/01/22 FROM Olympian Trading Estate Cayton Low Road Scarborough N Yorkshire YO11 3BT | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Olympian Trading Estate Cayton Low Road Scarborough N Yorkshire YO11 3BT | |
LRESSP | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR PARESH ZAVERI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH ZAVERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH ZAVERI | |
PSC07 | CESSATION OF SAMIR SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Amit Sheth as company secretary on 2021-05-05 | |
AP01 | DIRECTOR APPOINTED MR AMIT SHETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIK BOSE | |
TM02 | Termination of appointment of Nirav Shah on 2021-05-05 | |
AP01 | DIRECTOR APPOINTED MR PARESH ZAVERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP03 | Appointment of Mr Nirav Shah as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of Dusan Jovanovic on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MR ANIK BOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM NELSEY | |
PSC07 | CESSATION OF MIKE WILLIAM NELSEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019561830004 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 74374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 74374 | |
CS01 | 11/10/16 STATEMENT OF CAPITAL GBP 74374 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 74374 | |
CS01 | 11/10/16 STATEMENT OF CAPITAL GBP 74374.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN LEVINE | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 74374 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019561830004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 74374 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 74374 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ENLINE PLC OLYMPIAN TRADING ESTATE CAYTON LOW ROAD SCARBOROUGH NORTH YORKSHIRE YO11 3BT UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CERTNM | COMPANY NAME CHANGED ENLINE PLC CERTIFICATE ISSUED ON 17/04/13 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT BULPETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NELSEY | |
AP01 | DIRECTOR APPOINTED MR SAMIR SHAH | |
AP03 | SECRETARY APPOINTED DUSAN JOVANOVIC | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN LEVINE | |
SH01 | 25/03/12 STATEMENT OF CAPITAL GBP 74374 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT ADRIAN BULPETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | SECTION 175 20/11/2009 | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 74364 | |
AR01 | 11/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NELSEY / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MARDLING / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EDMONDSON / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NELSEY / 11/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMONDSON / 01/01/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: OLYMPIAN TRADING ESTATE CAYTON LOW ROAD SCARBOROUGH NORTH YORKSHIRE YO11 3BT | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: NEWCHASE COURT HOPPER HILL ROAD SCARBOROUGH NORTH YORKSHIRE YO11 3YS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 100000/74334 25/01/07 £ SR 25666@1=25666 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 |
Resolutions for Winding-up | 2021-12-24 |
Notices to Creditors | 2021-12-24 |
Appointment of Liquidators | 2021-12-24 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FASTPAY ROUNDABOUT LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | TEKRAM PROPERTIES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 AURIONPRO SOLUTIONS PLC
AURIONPRO SOLUTIONS PLC owns 5 domain names.
clinicalcontext.co.uk enline.co.uk identityconnects.co.uk seconduserhp.co.uk secondhandhp.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Uttlesford District Council | |
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Uttlesford District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | PT GND FLOOR, BOWCLIFFE GRANGE BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6QY | 17,000 | 01/02/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |