AURRIGO INTERNATIONAL PLC - COVENTRY
| Company Profile | Company Filings |
Overview
AURRIGO INTERNATIONAL PLC is a Public Limited Company from COVENTRY and has the status: Active.
AURRIGO INTERNATIONAL PLC was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546181. The accounts status is GROUP and accounts are next due on 30/06/2024.
AURRIGO INTERNATIONAL PLC was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546181. The accounts status is GROUP and accounts are next due on 30/06/2024.
AURRIGO INTERNATIONAL PLC - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
33 BILTON INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV3 1JL
This Company Originates in : United Kingdom
Previous trading names include:
RDM GROUP PLC (until 08/09/2022)
RDM GROUP PLC (until 08/09/2022)
RDM GROUP LIMITED (until 08/09/2022)
GW 8187 LIMITED (until 14/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER FREDERICK WHITING | Jan 1966 | British | Director | 2024-02-01 | CURRENT |
| MR ANDREW CORNISH | Feb 1966 | British | Director | 2022-09-09 | CURRENT |
| MR JOSEPH ELLIOTT | Jul 1942 | British | Director | 2022-09-09 | CURRENT |
| MR LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2022-09-09 | CURRENT |
| MR DAVID MARTIN KEENE | Jun 1964 | British | Director | 2005-11-23 | CURRENT |
| MR IAN MICHAEL GRUBB | Oct 1968 | British | Director | 2022-05-01 | CURRENT |
| MR GRAHAM STUART KEENE | Aug 1966 | British | Director | 2005-11-23 | CURRENT |
| MS PENELOPE ANN COATES | Feb 1963 | British | Director | 2022-09-09 | CURRENT |
| SWA GOVERNANCE LTD | Corporate Secretary | 2024-02-01 | CURRENT | ||
| MR KEITH STUART JORDAN | Jun 1952 | British | Director | 2005-11-23 UNTIL 2006-09-29 | RESIGNED |
| MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2006-09-29 UNTIL 2007-12-20 | RESIGNED |
| CHRISTOPHER NIGEL COLE | Mar 1970 | British | Director | 2005-11-23 UNTIL 2007-08-31 | RESIGNED |
| STEPHEN DAVID COLE | Mar 1970 | British | Director | 2005-11-23 UNTIL 2007-12-20 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2005-08-25 UNTIL 2005-11-23 | RESIGNED | ||
| ALMOND CS LIMITED | Corporate Secretary | 2022-09-08 UNTIL 2024-02-01 | RESIGNED | ||
| MR MILES SCOTT GARNER | Apr 1965 | British | Director | 2006-09-29 UNTIL 2007-12-20 | RESIGNED |
| MR GRAHAM STUART KEENE | Aug 1966 | British | Secretary | 2005-11-23 UNTIL 2022-09-08 | RESIGNED |
| MR PIERS ANTHONY BENNETT | Jun 1962 | British | Director | 2006-09-29 UNTIL 2007-12-20 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2005-08-25 UNTIL 2005-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Stuart Keene | 2016-04-06 | 8/1966 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Martin Keene | 2016-04-06 | 6/1964 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RDM_GROUP_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £10,001 equity |
| RDM_GROUP_LIMITED - Accounts | 2020-08-18 | 31-12-2019 | £10,001 equity |
| RDM_GROUP_LIMITED - Accounts | 2019-09-12 | 31-12-2018 | £10,001 equity |
| RDM_GROUP_LIMITED - Accounts | 2018-08-25 | 31-12-2017 | £10,001 equity |
| RDM_GROUP_LIMITED - Accounts | 2017-09-08 | 31-12-2016 | £10,001 equity |
| Accounts filed on 31-12-2013 | 2014-09-09 | 31-12-2013 | £10,001 equity |