AURIZON 3H (UK) LTD
Active - Accounts Filed
General Information
NAME
AURIZON 3H (UK) LTD
COMPANY NUMBER
12836453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURIZON 3H (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURIZON 3H (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURIZON 3H (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 46 Past: 98 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 19 Past: 25 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 28 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Lee Francis Moore (927030076) Appointed |
| 03/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 14/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 25/12/2020 | New Board Member Jason Antony Reader (914794016) Appointed |
| 03/09/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/09/2020 | VISTRA COSEC LIMITED (927347707) has left the board |
| 19/01/1970 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
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