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 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
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 |
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 |