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Company Information for

AUROS LIMITED

64 NEW CAVENDISH STREET, LONDON, W1T 8TB,
Company Registration Number
04210096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auros Ltd
AUROS LIMITED was founded on 2001-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Auros Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUROS LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1T 8TB
Other companies in W1T
 
Filing Information
Company Number 04210096
Company ID Number 04210096
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts 
Last Datalog update: 2020-12-06 07:37:08
Primary Source:Companies House
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Companies with same name AUROS LIMITED
The following companies were found which have the same name as AUROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUROS ADDITIVES, LLC 1231 S ORANGE AVE SARASOTA FL 34239 Active Company formed on the 2016-07-18
AUROS DESIGN, LLC 230 ASHLAND PLACE, APT. 4C Kings BROOKLYN NY 11217 Active Company formed on the 2020-09-17
AUROS ENERGY SOLUTIONS PRIVATE LIMITED NO.2 KUMARAN STREET PONDICHERRY Pondicherry 605001 ACTIVE Company formed on the 2012-09-21
AUROS FINANCIAL LIMITED 77 LOWER LEESON STREET DUBLIN 2 Dissolved Company formed on the 1998-07-01
AUROS FINANCIAL LIMITED 76 GRANGE ROAD BEARLEY STRATFORD-UPON-AVON CV37 0SF Active - Proposal to Strike off Company formed on the 2020-04-09
AUROS GROUP FOR NEW MUSIC INC Massachusetts Unknown
Auros Holdings Ltd 60/2, MELITA STREET, VALLETTA Unknown
AUROS INC. NV Dissolved Company formed on the 2010-05-05
AUROS MANAGEMENT LIMITED PINEWOOD 9 MANOR WALK WEYBRIDGE SURREY KT13 8SD Dissolved Company formed on the 2008-10-13
AUROS PAPER INC Massachusetts Unknown
AUROS PARTNERS INC. 26 TERRACE CIR APT 12C GREAT NECK NY 11021 Active Company formed on the 2016-09-21
AUROS, INC. 1312 17th Street, Suite 258 Denver CO 80202 Good Standing Company formed on the 2023-12-27
AUROSA INCORPORATED California Unknown
AUROSA PTY LTD Active Company formed on the 2015-04-16
AUROSAGAR ESTATES PRIVATE LIMITED BACKSIDE OLD BUNGLOW 30B JUHU TARA ROAD SANTACRUZ (WEST) MUMBAI Maharashtra 400049 ACTIVE Company formed on the 2007-10-22
AUROSANA MALTA LIMITED LEVEL 1, LM COMPLEX, BREWERY STREET, MRIEHEL, BIRKIRKARA Unknown
AUROSAT ENTERTAINMENT MEDIA LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-20
AUROSCIENCE PTY LTD Active Company formed on the 2018-09-25
AUROSCIENT OUTSOURCING LIMITED 35th Floor Sunshine Tower Tulsi Pipe Road Near Flower Market Dadar (West). Mumbai Maharashtra 400013 ACTIVE Company formed on the 2006-07-10
AUROSE BEAUTY LLC 2626 NE MULTNOMAH STREET PORTLAND OR 97232 Active Company formed on the 2018-01-02

Company Officers of AUROS LIMITED

Current Directors
Officer Role Date Appointed
ANNA KISSIN
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MILLS
 Director 2001-05-02 2013-11-29
CATHERINE AUBREY BROWN
 Company Secretary 2007-05-02 2011-10-13
CATHERINE AUBREY BROWN
 Director 2001-05-02 2011-10-13
DOMINIC MILLS
 Company Secretary 2001-05-02 2007-05-01
GILES BRANGWYN DAVIS
 Company Secretary 2001-05-02 2001-07-03
GILES BRANGWYN DAVIS
 Director 2001-05-02 2001-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-02 2001-05-02
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-02 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KISSIN CONVERSION SCIENCE LIMITED Director 2015-04-24 CURRENT 2010-04-29 Active - Proposal to Strike off
ANNA KISSIN APRIL FIRST LIMITED Director 2011-09-12 CURRENT 1998-01-16 Active
ANNA KISSIN ZONE 2 LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active

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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-02DS01Application to strike the company off the register
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-03PSC07CESSATION OF ZONE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA KISSIN
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-27AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AA01Previous accounting period extended from 29/11/14 TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0102/05/15 ANNUAL RETURN FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-30AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 21 Saint Thomas Street Bristol Avon BS1 6JS
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILLS
2014-01-16AP01DIRECTOR APPOINTED ANNA KISSIN
2014-01-16AA01Previous accounting period extended from 31/10/13 TO 29/11/13
2013-05-02AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Dominic Mills on 2013-05-02
2013-02-08AAMDAmended accounts made up to 2012-10-31
2012-12-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18RES01ADOPT ARTICLES 18/05/12
2012-05-14AR0102/05/12 ANNUAL RETURN FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN
2011-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE BROWN
2011-10-18RES01ADOPT ARTICLES 13/10/2011
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-04AR0102/05/11 FULL LIST
2010-05-11AR0102/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MILLS / 02/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AUBREY BROWN / 02/05/2010
2010-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-04-14SH0121/10/09 STATEMENT OF CAPITAL GBP 200
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BROWN / 11/01/2008
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-06-27288bSECRETARY RESIGNED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-30363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-11363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-06225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-06-06363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-3088(2)RAD 02/05/01--------- £ SI 2@1=2 £ IC 1/3
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288bDIRECTOR RESIGNED
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to AUROS 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 AUROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUROS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-11-29
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AUROS LIMITED

Intangible Assets
Patents
We have not found any records of AUROS LIMITED registering or being granted any patents
Domain Names

AUROS LIMITED owns 7 domain names.

teamauros.co.uk   auros-sandpits.co.uk   auros.co.uk   auroschallenge.co.uk   aurossandpits.co.uk   aurosuniversity.co.uk   challengeauros.co.uk  

Trademarks
We have not found any records of AUROS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUROS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-02-10 GBP £900 Computing - Maint Agreements
Rutland County Council 2014-06-04 GBP £4,500 Services - Fees and Charges
Rutland County Council 2014-03-14 GBP £1,500 Computing - Maint Agreements
Rutland County Council 2014-03-14 GBP £3,000 Services - Fees and Charges
Kent County Council 2013-12-30 GBP £10,500 Computer and Other IT Expenditure (Software)
Kent County Council 2013-05-08 GBP £38,333 Computer and Other IT Expenditure (Maintenance)
Rutland County Council 2013-04-30 GBP £4,250 Services - Fees and Charges
Rutland County Council 2013-04-09 GBP £3,200 Services - Professional Fees
Rutland County Council 2013-02-18 GBP £3,000 Computing - Maint Agreements
Rutland County Council 2012-12-05 GBP £100 Services - Fees and Charges
Rutland County Council 2012-12-05 GBP £500 Services - Fees and Charges
Rutland County Council 2012-05-15 GBP £4,800 Services - Fees and Charges
Rutland County Council 2012-02-20 GBP £3,000 Computing - Licences
Rutland County Council 2012-02-20 GBP £4,500 Computing - Licences
Rutland County Council 2012-01-05 GBP £3,000 Services - Fees and Charges
Kent County Council 2011-12-16 GBP £10,700 Computer and Other IT Expenditure (Software)
Kent County Council 2011-12-05 GBP £4,250 Computer and Other IT Expenditure (Software)
Kent County Council 2011-12-05 GBP £3,250 Computer and Other IT Expenditure (Software)
Rutland County Council 2011-06-28 GBP £3,750 Services - Fees and Charges
Borough Council of King's Lynn & West Norfolk 2011-04-18 GBP £3,500 Computer Software Maintenance
Borough Council of King's Lynn & West Norfolk 2011-04-18 GBP £5,250 Computer Software Maintenance
Rutland County Council 2011-02-18 GBP £4,500 Publicity
Rutland County Council 2010-07-21 GBP £20,255 Publicity

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.

Outgoings
Business Rates/Property Tax
No properties were found where AUROS 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 AUROS 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 AUROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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