AURIONPRO SOLUTIONS PLC - BIRMINGHAM
Company Profile | Company Filings |
Overview
AURIONPRO SOLUTIONS PLC is a Public Limited Company from BIRMINGHAM and has the status: Liquidation.
AURIONPRO SOLUTIONS PLC was incorporated 38 years ago on 08/11/1985 and has the registered number: 01956183. The accounts status is FULL and accounts are next due on 30/06/2022.
AURIONPRO SOLUTIONS PLC was incorporated 38 years ago on 08/11/1985 and has the registered number: 01956183. The accounts status is FULL and accounts are next due on 30/06/2022.
AURIONPRO SOLUTIONS PLC - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/06/2022 |
Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
This Company Originates in : United Kingdom
Previous trading names include:
ENLINE PLC (until 17/04/2013)
ENLINE PLC (until 17/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT SHETH | Secretary | 2021-05-05 | CURRENT | ||
MR AMIT SHETH | Nov 1967 | Indian | Director | 2021-05-05 | CURRENT |
MR EDGAR NELSEY | Apr 1931 | British | Director | RESIGNED | |
DUSAN JOVANOVIC | Secretary | 2012-07-13 UNTIL 2018-04-30 | RESIGNED | ||
MR NIRAV SHAH | Secretary | 2018-04-30 UNTIL 2021-05-05 | RESIGNED | ||
MICHAEL WILLIAM NELSEY | Jun 1961 | British | Secretary | RESIGNED | |
RICHARD WILLIAM MARDLING | Jun 1961 | British | Director | 2002-02-01 UNTIL 2012-07-13 | RESIGNED |
GEOFFREY SWEETING | Feb 1941 | British | Director | 1998-09-08 UNTIL 2000-06-30 | RESIGNED |
MR SAMIR SHAH | Feb 1973 | Indian | Director | 2012-07-13 UNTIL 2021-05-05 | RESIGNED |
ROBIN JAMES NELSEY | Oct 1965 | British | Director | 1993-01-07 UNTIL 2003-03-31 | RESIGNED |
MR PARESH ZAVERI | Dec 1967 | Indian | Director | 2021-05-05 UNTIL 2021-12-21 | RESIGNED |
MICHAEL WILLIAM NELSEY | Jun 1961 | British | Director | 1993-01-02 UNTIL 2018-03-08 | RESIGNED |
KAREN JANE FRITH | Oct 1964 | British | Director | 2000-03-15 UNTIL 2004-01-28 | RESIGNED |
ROBERT ALAN LEVINE | Sep 1962 | Usa | Director | 2012-07-13 UNTIL 2016-03-31 | RESIGNED |
MR PAUL RICHARD EDMONDSON | Dec 1953 | British | Director | 2003-09-22 UNTIL 2012-07-13 | RESIGNED |
JOHN CORFIELD | Jul 1951 | British | Director | 1996-07-22 UNTIL 1999-04-30 | RESIGNED |
MR BENEDICT ADRIAN BULPETT | May 1966 | British | Director | 2012-02-01 UNTIL 2012-07-13 | RESIGNED |
MR ANIK BOSE | Dec 1962 | American | Director | 2018-04-30 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paresh Zaveri | 2021-05-05 | 12/1967 | Birmingham | Ownership of shares 50 to 75 percent |
Mr Samir Shah | 2016-04-06 - 2021-05-05 | 2/1973 | Right to appoint and remove directors | |
Aurionpro Solutions Inc | 2016-04-06 - 2021-05-05 | California | Ownership of shares 75 to 100 percent | |
Mr Mike William Nelsey | 2016-04-06 - 2018-02-01 | 6/1961 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-07-20 | 31-12-2020 | 28,940 Cash -428,879 equity |
ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 15,710 Cash -402,334 equity |