AURIGA SERVICES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

AURIGA SERVICES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
AURIGA SERVICES LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093179. The accounts status is SMALL and accounts are next due on 31/12/2024.

AURIGA SERVICES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EMMANUEL COURT12-14 MILL STREET
WEST MIDLANDS
B72 1TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON HEATHER MCKINNA May 1967 British Director 2021-07-01 CURRENT
TRACEY ORR Feb 1962 British Director 2021-07-01 CURRENT
MRS JILL CATHARINA WHEELER Sep 1973 British Director 2022-09-28 CURRENT
MR NIGEL ANTHONY QUINTON Dec 1957 British Director 2023-11-01 CURRENT
MR MOHAMMED EBRAHIM KOLIL AHMED Sep 1977 British Director 2023-11-01 CURRENT
DR SALLY FIONA OGLESBY Secretary 2023-06-05 CURRENT
MRS CAROL ARNOLD Dec 1965 British Secretary 2005-02-01 UNTIL 2015-05-19 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-05-07 RESIGNED
MRS SUZANNE JULIA LANGHAM Secretary 2015-05-19 UNTIL 2017-04-18 RESIGNED
ROBERT TAYLOR Jan 1944 British Director 2009-11-24 UNTIL 2021-04-19 RESIGNED
MR STUART GEOFFREY BRALEY Jun 1952 British Secretary 2004-05-07 UNTIL 2005-02-01 RESIGNED
NIGHAT MUHAMMAD Secretary 2017-04-19 UNTIL 2023-02-17 RESIGNED
MRS KIM WOOTTON Nov 1971 British Director 2014-09-25 UNTIL 2023-02-17 RESIGNED
MR DAVID JAMES VAUGHAN Jul 1961 British Director 2005-02-01 UNTIL 2013-03-22 RESIGNED
MS KATY ORAM Jul 1976 British Director 2023-09-11 UNTIL 2024-03-06 RESIGNED
MRS SUZANNE JULIA LANGHAM Sep 1978 British Director 2014-09-25 UNTIL 2017-04-18 RESIGNED
MRS NIGHAT MUHAMMAD Dec 1973 British Director 2019-04-01 UNTIL 2023-02-17 RESIGNED
MR JASON MANNING Mar 1966 British Director 2011-11-22 UNTIL 2022-01-26 RESIGNED
PHILIP RONALD LINES Apr 1964 British Director 2005-03-07 UNTIL 2023-10-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-04-05 UNTIL 2004-05-07 RESIGNED
MRS CAROL ARNOLD Dec 1965 British Director 2005-12-19 UNTIL 2020-09-30 RESIGNED
MR DEREK WILLIAM HARRIS Jan 1943 British Director 2004-05-07 UNTIL 2005-02-01 RESIGNED
MR STUART GEOFFREY BRALEY Jun 1952 British Director 2004-05-07 UNTIL 2015-04-05 RESIGNED
MR MARK JOCELYN ABRAMS May 1964 British Director 2015-05-19 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Severn Trent Water Charitable Trust Fund 2019-10-31 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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