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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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