Company Information for AURATEC LIMITED
HIGHWOOD, PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY,
|
Company Registration Number
05087890
Private Limited Company
Active |
Company Name | |
---|---|
AURATEC LIMITED | |
Legal Registered Office | |
HIGHWOOD, PUDDING LANE CHIGWELL ESSEX IG7 6BY Other companies in IG7 | |
Company Number | 05087890 | |
---|---|---|
Company ID Number | 05087890 | |
Date formed | 2004-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844693394 |
Last Datalog update: | 2024-05-05 14:29:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AURATEC | California | Unknown | ||
AURATEC CORPORATION | 8182 OLDE RICHMOND LN - WESTERVILLE OH 430810000 | Active | Company formed on the 1998-05-21 | |
AURATEC COMPANY LIMITED | Active | Company formed on the 2013-11-26 | ||
AURATEC CONCEPTS, L.L.C. | 2167 EL CAMPO AVE DELTONA FL 32725 | Inactive | Company formed on the 2017-05-09 | |
AURATEC INSTRUMENTS PRIVATE LIMITED | 48ANBOLI NAGARAM SARAVANAMPATTI POST COIMBATORE Tamil Nadu 641035 | ACTIVE | Company formed on the 1996-08-28 | |
Auratec Oy | Ruukinkatu 4 TURKU 20540 | Active | Company formed on the 1993-02-03 | |
AURATEC TECHNOLOGY | Singapore | Dissolved | Company formed on the 2008-09-10 | |
AURATEC TECHNOLOGY PTE. LTD. | UBI ROAD 3 Singapore 408663 | Active | Company formed on the 2008-09-12 | |
AURATEC WELLNESS | HARRISON ROAD Singapore 369646 | Active | Company formed on the 2021-08-10 | |
AURATECH CRAFTSMEN INC | 33-47 60TH STREET Queens WOODSIDE NY 11377 | Active | Company formed on the 2014-05-20 | |
AURATECH CORPORATION | New Jersey | Unknown | ||
AuraTech Consultancy Inc. | 656 Abana Rd Mississauga Ontario L5A 1H4 | Active | Company formed on the 2024-05-13 | |
AURATECH EUROPE LLP | SAXILBY ENTERPRISE PARK SKELLINGTHORPE ROAD LINCOLN LINCOLNSHIRE LN1 2LR | Active | Company formed on the 2011-11-23 | |
AURATECH ENG PTE. LTD. | JURONG WEST STREET 41 Singapore 640467 | Dissolved | Company formed on the 2013-06-10 | |
AURATECH ENTERPRISE PTY LTD | NSW 2170 | Active | Company formed on the 2017-06-15 | |
AURATECH GROUP PTY LTD | Active | Company formed on the 2017-07-04 | ||
AURATECH GROUP PTY LTD | NSW 2170 | Active | Company formed on the 2017-07-04 | |
AURATECH INNOVATION LIMITED | Business Central 2 Union Square Central Park Darlington COUNTY DURHAM DL1 1GL | Active | Company formed on the 2012-08-15 | |
Auratech Inc. | 23434 LOFTHILL DRIVE ASHBURN VA 20148 | Active | Company formed on the 2016-07-29 | |
AURATECH INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES CHAPMAN |
||
LUKE MAXIMILLAN CRAFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYCROFT ESTATES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-20 | Dissolved 2017-04-18 | |
ABBEYCOM LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1998-06-22 | Active | |
RDJ SMITH & SONS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
CENTURY 21 SERVICES LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
ROCKET CAR COMPANY LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
VEMAC CAR COMPANY LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
KEAL DESIGN LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
VEMAC CAR COMPANY LIMITED | Director | 1996-10-10 | CURRENT | 1996-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Peter James Chapman on 2022-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Luke Maximillan Craft on 2014-06-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Luke Maximillan Craft on 2011-02-16 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Luke Maximillan Craft on 2010-03-20 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/09; full list of members | |
AA | 30/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/04/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.50 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
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 AURATEC LIMITED
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as AURATEC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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) |
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. |