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Company Information for

AURIGA SERVICES LIMITED

EMMANUEL COURT12-14 MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ,
Company Registration Number
05093179
Private Limited Company
Active

Company Overview

About Auriga Services Ltd
AURIGA SERVICES LIMITED was founded on 2004-04-05 and has its registered office in West Midlands. The organisation's status is listed as "Active". Auriga Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURIGA SERVICES LIMITED
 
Legal Registered Office
EMMANUEL COURT12-14 MILL STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TJ
Other companies in B72
 
Filing Information
Company Number 05093179
Company ID Number 05093179
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIGA SERVICES LIMITED
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Companies with same name AURIGA SERVICES LIMITED
The following companies were found which have the same name as AURIGA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURIGA SERVICES, LLC C T CORPORATION SYSTEM 28 LIBERTY ST. NEW YORK NY 10005 Active Company formed on the 2009-11-05
AURIGA SERVICES, LLC 110 WALL ST FRNT 2 NEW YORK NY 10005 Forfeited Company formed on the 2011-02-22
AURIGA SERVICES LLC Georgia Unknown
AURIGA SERVICES LLC Georgia Unknown
AURIGA SERVICES LLC California Unknown
AURIGA SERVICES LLC Georgia Unknown
AURIGA SERVICES LLC Massachusetts Unknown
AURIGA SERVICES LLC Pennsylvannia Unknown

Company Officers of AURIGA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGHAT MUHAMMAD
 Company Secretary 2017-04-19
MARK JOCELYN ABRAMS
 Director 2015-05-19
CAROL ARNOLD
 Director 2005-12-19
PHILIP RONALD LINES
 Director 2005-03-07
JASON MANNING
 Director 2011-11-22
ROBERT TAYLOR
 Director 2009-11-24
KIM WOOTTON
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JULIA LANGHAM
 Company Secretary 2015-05-19 2017-04-18
SUZANNE JULIA LANGHAM
 Director 2014-09-25 2017-04-18
CAROL ARNOLD
 Company Secretary 2005-02-01 2015-05-19
STUART GEOFFREY BRALEY
 Director 2004-05-07 2015-04-05
DAVID JAMES VAUGHAN
 Director 2005-02-01 2013-03-22
STUART GEOFFREY BRALEY
 Company Secretary 2004-05-07 2005-02-01
DEREK WILLIAM HARRIS
 Director 2004-05-07 2005-02-01
INGLEBY NOMINEES LIMITED
 Nominated Secretary 2004-04-05 2004-05-07
INGLEBY HOLDINGS LIMITED
 Nominated Director 2004-04-05 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOCELYN ABRAMS ZETA LIMITED Director 2016-04-25 CURRENT 2007-07-05 Active - Proposal to Strike off
MARK JOCELYN ABRAMS AURIGA GRANTS Director 2015-12-07 CURRENT 2004-11-09 Active - Proposal to Strike off
MARK JOCELYN ABRAMS HPS CARE LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
JASON MANNING THE PRIMROSE HOSPICE LIMITED Director 2016-04-04 CURRENT 1988-01-20 Active
JASON MANNING SUPERDREAM DATA SCIENCE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
JASON MANNING SUPERDREAM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
JASON MANNING BIRD & CO CREATIVE DESIGN LIMITED Director 2012-11-14 CURRENT 2007-09-24 Dissolved 2017-09-12
JASON MANNING SUPERDREAM CREATIVE LIMITED Director 2012-09-25 CURRENT 2012-09-25 Liquidation
JASON MANNING TURTLE COLOUR LIMITED Director 2010-08-02 CURRENT 2009-12-04 Dissolved 2017-08-08
JASON MANNING HC1198 LIMITED Director 2000-11-13 CURRENT 2000-04-11 Dissolved 2017-08-08
ROBERT TAYLOR THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
ROBERT TAYLOR TAYLOR OSBORNE LTD Director 2010-02-01 CURRENT 2008-03-04 Active
ROBERT TAYLOR R TAYLOR SOLUTIONS LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
ROBERT TAYLOR INSUWALL LIMITED Director 1991-11-01 CURRENT 1968-11-21 Liquidation
ROBERT TAYLOR TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 1991-08-18 CURRENT 1989-08-18 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
2024-04-05Change of details for The Severn Trent Water Charitable Trust Fund as a person with significant control on 2023-10-23
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-03-07APPOINTMENT TERMINATED, DIRECTOR KATY ORAM
2023-11-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-11DIRECTOR APPOINTED MS KATY ORAM
2023-07-26Appointment of Dr Sally Fiona Oglesby as company secretary on 2023-06-05
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR KIM WOOTTON
2023-02-20APPOINTMENT TERMINATED, DIRECTOR NIGHAT MUHAMMAD
2023-02-20Termination of appointment of Nighat Muhammad on 2023-02-17
2023-01-24Statement of company's objects
2023-01-13Memorandum articles filed
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-28DIRECTOR APPOINTED MRS JILL CATHARINA WHEELER
2022-09-28AP01DIRECTOR APPOINTED MRS JILL CATHARINA WHEELER
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOCELYN ABRAMS
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JASON MANNING
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON MANNING
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-10AP01DIRECTOR APPOINTED MS TRACEY ORR
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ARNOLD
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07PSC02Notification of The Severn Trent Water Charitable Trust Fund as a person with significant control on 2019-10-31
2019-11-07PSC09Withdrawal of a person with significant control statement on 2019-11-07
2019-10-30CH01Director's details changed for Mr Robert Taylor on 2019-10-30
2019-06-05CH01Director's details changed for Philip Ronald Lines on 2019-06-05
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MRS NIGHAT MUHAMMAD
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-19AP03Appointment of Mrs Nighat Muhammad as company secretary on 2017-04-19
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JULIA LANGHAM
2017-04-18TM02Termination of appointment of Suzanne Julia Langham on 2017-04-18
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0105/04/16 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-01TM02Termination of appointment of Carol Arnold on 2015-05-19
2015-07-01AP03Appointment of Mrs Suzanne Julia Langham as company secretary on 2015-05-19
2015-06-01AP01DIRECTOR APPOINTED MR MARK JOCELYN ABRAMS
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEOFFREY BRALEY
2014-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-14AP01DIRECTOR APPOINTED MRS KIM WOOTTON
2014-10-14AP01DIRECTOR APPOINTED MRS SUZANNE JULIA LANGHAM
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-09CH01Director's details changed for Mrs Carol Arnold on 2014-01-13
2014-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ARNOLD on 2014-01-13
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-17AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2012-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0105/04/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ARNOLD / 04/04/2012
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ARNOLD / 04/04/2012
2012-01-31AP01DIRECTOR APPOINTED MR JASON MANNING
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ARNOLD / 14/04/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ARNOLD / 14/04/2011
2011-04-07AR0105/04/11 FULL LIST
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES VAUGHAN / 21/05/2010
2010-04-13AR0105/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD LINES / 05/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY BRALEY / 05/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES VAUGHAN / 05/04/2010
2009-12-22AP01DIRECTOR APPOINTED ROBERT TAYLOR
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL ARNOLD / 28/07/2009
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL ARNOLD / 01/07/2008
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-20288aNEW DIRECTOR APPOINTED
2005-09-21ELRESS366A DISP HOLDING AGM 23/08/05
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-03-30363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-02-16288bSECRETARY RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2004-06-22288bDIRECTOR RESIGNED
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AURIGA SERVICES 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 AURIGA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIGA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AURIGA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AURIGA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIGA SERVICES LIMITED
Trademarks
We have not found any records of AURIGA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AURIGA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-3 GBP £542
Solihull Metropolitan Borough Council 2017-2 GBP £740
Solihull Metropolitan Borough Council 2017-1 GBP £458
Solihull Metropolitan Borough Council 2016-12 GBP £703
Solihull Metropolitan Borough Council 2016-11 GBP £468
Solihull Metropolitan Borough Council 2016-10 GBP £624
Solihull Metropolitan Borough Council 2016-9 GBP £550
Solihull Metropolitan Borough Council 2016-8 GBP £701
Solihull Metropolitan Borough Council 2016-7 GBP £517
Gloucestershire County Council 2016-7 GBP £17,500
Gloucestershire County Council 2016-6 GBP £112,500
Solihull Metropolitan Borough Council 2016-6 GBP £396
Solihull Metropolitan Borough Council 2016-5 GBP £466
Gloucestershire County Council 2016-5 GBP £130,000
Solihull Metropolitan Borough Council 2016-4 GBP £666
Solihull Metropolitan Borough Council 2016-3 GBP £864
Gloucestershire County Council 2016-2 GBP £19,750
Solihull Metropolitan Borough Council 2016-2 GBP £736
Gloucestershire County Council 2016-1 GBP £165,000
Solihull Metropolitan Borough Council 2016-1 GBP £550
Solihull Metropolitan Borough Council 2015-12 GBP £720
Solihull Metropolitan Borough Council 2015-11 GBP £267
Gloucestershire County Council 2015-11 GBP £39,723
Solihull Metropolitan Borough Council 2015-10 GBP £450
Gloucestershire County Council 2015-8 GBP £165,000
Solihull Metropolitan Borough Council 2015-8 GBP £596
Solihull Metropolitan Borough Council 2015-6 GBP £280
Gloucestershire County Council 2015-6 GBP £19,800
Solihull Metropolitan Borough Council 2015-3 GBP £324
Solihull Metropolitan Borough Council 2015-2 GBP £307
Gloucestershire County Council 2015-1 GBP £40,000
Solihull Metropolitan Borough Council 2015-1 GBP £284
Solihull Metropolitan Borough Council 2014-12 GBP £306
Birmingham City Council 2014-11 GBP £5,591
Gloucestershire County Council 2014-10 GBP £276,538
Solihull Metropolitan Borough Council 2014-10 GBP £272 Clients Expenses
Birmingham City Council 2014-9 GBP £4,413
Birmingham City Council 2014-7 GBP £15,255
Gloucestershire County Council 2014-7 GBP £80,000
Solihull Metropolitan Borough Council 2014-7 GBP £275 Clients Expenses
Gloucestershire County Council 2014-6 GBP £498,786
Birmingham City Council 2014-6 GBP £25,872
Solihull Metropolitan Borough Council 2014-6 GBP £253 Clients Expenses
Oxfordshire County Council 2014-5 GBP £16,458 Services
Oxfordshire County Council 2014-4 GBP £16,458 Voluntary Associations
Solihull Metropolitan Borough Council 2014-3 GBP £775 Clients Expenses
Oxfordshire County Council 2014-3 GBP £51,458
Oxfordshire County Council 2014-2 GBP £66,458
Birmingham City Council 2014-2 GBP £18,643
Gloucestershire County Council 2014-2 GBP £444,497
Gloucestershire County Council 2014-1 GBP £39,983
Oxfordshire County Council 2014-1 GBP £116,458
Solihull Metropolitan Borough Council 2014-1 GBP £451 Clients Expenses
Oxfordshire County Council 2013-12 GBP £66,458
Birmingham City Council 2013-11 GBP £931
Oxfordshire County Council 2013-11 GBP £16,458
Birmingham City Council 2013-10 GBP £2,402
Gloucestershire County Council 2013-10 GBP £276,521
Oxfordshire County Council 2013-10 GBP £66,458
Oxfordshire County Council 2013-9 GBP £51,458
Oxfordshire County Council 2013-8 GBP £16,458
Oxfordshire County Council 2013-7 GBP £64,375
Gloucestershire County Council 2013-5 GBP £289,376
Oxfordshire County Council 2013-4 GBP £66,667

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 AURIGA SERVICES 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 AURIGA SERVICES 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 AURIGA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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