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Home > England & Wales Companies > AURIVAS ACQUISITIONS LIMITED
Company Information for

AURIVAS ACQUISITIONS LIMITED

12C TWO LOCKS, HURST BUSINESS PARK, BRIERLEY HILL, DY5 1UU,
Company Registration Number
04496831
Private Limited Company
Active

Company Overview

About Aurivas Acquisitions Ltd
AURIVAS ACQUISITIONS LIMITED was founded on 2002-07-27 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Aurivas Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURIVAS ACQUISITIONS LIMITED
 
Legal Registered Office
12C TWO LOCKS
HURST BUSINESS PARK
BRIERLEY HILL
DY5 1UU
Other companies in DE1
 
Previous Names
CORRIVO DEVELOPMENTS LTD12/12/2018
FLORABEAR GIFT SERVICES LIMITED 29/06/2007
Filing Information
Company Number 04496831
Company ID Number 04496831
Date formed 2002-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801708555  
Last Datalog update: 2024-11-05 19:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIVAS ACQUISITIONS LIMITED
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Company Officers of AURIVAS ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT JAMES MURRAY
 Director 2002-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRIARGATE SECRETARY LTD
 Company Secretary 2007-04-13 2018-08-07
JENNIFER ANN PRIESTLEY
 Company Secretary 2003-12-01 2007-06-26
VINCENT JAMES MURRAY
 Company Secretary 2002-07-27 2003-12-01
MANDY GAIL LITCHFIELD
 Director 2002-07-27 2003-12-01
PAUL STUART FOSTER
 Director 2002-07-27 2002-11-18
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-07-27 2002-07-27
FORMATION NOMINEES LIMITED
 Nominated Director 2002-07-27 2002-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JAMES MURRAY SHAPELAB LASER LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
VINCENT JAMES MURRAY SHAPELAB HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
VINCENT JAMES MURRAY CORRIVO HOLDINGS LTD Director 2014-11-26 CURRENT 2014-11-26 Active
VINCENT JAMES MURRAY CORRIVO BUILDING PRODUCTS LIMITED Director 2000-10-05 CURRENT 2000-10-05 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
2024-07-30CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 1-3 College Yard Worcester WR1 2LB England
2024-06-18Change of details for Mr Vincent James Murray as a person with significant control on 2024-06-18
2024-06-18Director's details changed for Mr Vincent James Murray on 2024-06-18
2023-09-15CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-09-15Director's details changed for Mr Vincent James Murray on 2023-09-15
2023-09-15Change of details for Mr Vincent James Murray as a person with significant control on 2023-09-15
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28DISS40Compulsory strike-off action has been discontinued
2022-10-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-22DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-04DISS40Compulsory strike-off action has been discontinued
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-06Compulsory strike-off action has been suspended
2022-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 83 Friar Gate Derby Derbyshire DE1 1FL
2018-12-12RES15CHANGE OF COMPANY NAME 12/12/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-08-07TM02Termination of appointment of Friargate Secretary Ltd on 2018-08-07
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH04SECRETARY'S DETAILS CHNAGED FOR FRIARGATE SECRETARY LTD on 2009-10-01
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 27/07/09; full list of members
2009-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-22363aReturn made up to 27/07/08; full list of members
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-12288bSECRETARY RESIGNED
2007-06-29CERTNMCOMPANY NAME CHANGED FLORABEAR GIFT SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bSECRETARY RESIGNED
2006-11-11363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 44 FRIAR GATE DERBY DERBYSHIRE DE1 1DA
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-04363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-13363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-12-19288bDIRECTOR RESIGNED
2003-12-19225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2003-12-19288bSECRETARY RESIGNED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: MAPLE ACCOUNTANCY 44 FRIAR GATE DERBY DE1 1DA
2003-12-09288aNEW SECRETARY APPOINTED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: FOTAS SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT
2003-05-30225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-04-17288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bSECRETARY RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-08-01 £ 41,334
Creditors Due Within One Year 2011-08-01 £ 46,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AURIVAS ACQUISITIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 217
Current Assets 2012-08-01 £ 299
Debtors 2012-08-01 £ 82
Fixed Assets 2012-08-01 £ 707
Fixed Assets 2011-08-01 £ 786
Shareholder Funds 2012-08-01 £ 40,328
Shareholder Funds 2011-08-01 £ 45,290
Tangible Fixed Assets 2012-08-01 £ 707
Tangible Fixed Assets 2011-08-01 £ 786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURIVAS ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIVAS ACQUISITIONS LIMITED
Trademarks
We have not found any records of AURIVAS ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIVAS ACQUISITIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as AURIVAS ACQUISITIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AURIVAS ACQUISITIONS 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 AURIVAS ACQUISITIONS 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 AURIVAS ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY5 1UU