AURIONPRO LOYALTY LIMITED - ST ASAPH


Company Profile Company Filings

Overview

AURIONPRO LOYALTY LIMITED is a Private Limited Company from ST ASAPH and has the status: Dissolved - no longer trading.
AURIONPRO LOYALTY LIMITED was incorporated 14 years ago on 08/01/2010 and has the registered number: 07119725. The accounts status is TOTAL EXEMPTION FULL.

AURIONPRO LOYALTY LIMITED - ST ASAPH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

IRISH SQUARE
ST ASAPH
DENBIGHSHIRE
LL17 0RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2020 19/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WELLS Apr 1962 British Director 2018-05-24 CURRENT
MR MICHAEL FRANCIS STANLEY Nov 1972 English Director 2010-01-08 UNTIL 2011-11-21 RESIGNED
MR GREGORY MCLEAN Nov 1968 British Director 2011-09-21 UNTIL 2012-06-14 RESIGNED
OLIVER SALMON Feb 1975 British Director 2010-12-23 UNTIL 2011-02-28 RESIGNED
MR ANDREW REINER SCHULZ Dec 1964 British Director 2011-11-21 UNTIL 2018-05-24 RESIGNED
MR EDUARD CURTIS SPARKES May 1973 British Director 2010-12-23 UNTIL 2013-08-09 RESIGNED
MR STEPHEN LLOYD DAVIES Sep 1957 British Director 2011-05-25 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eduard Sparkes 2016-04-06 5/1973 Norley   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aurionpro Loyalty Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-01-2019 £50 Cash £-567,479 equity
Aurionpro Loyalty Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 31-01-2018 £50 Cash £-567,479 equity
Aurionpro Loyalty Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £50 Cash £-567,479 equity
Aurionpro Loyalty Limited - Abbreviated accounts 16.1 2016-05-10 31-01-2016 £183 Cash £-564,037 equity
Aurionpro Loyalty Limited - Limited company - abbreviated - 11.6 2015-10-15 31-01-2015 £154 Cash £-560,279 equity
Aurionpro Loyalty Limited - Limited company - abbreviated - 11.0.0 2014-08-07 31-01-2014 £5,853 Cash £-553,199 equity

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