AURI MONTES LTD. - LONDON


Company Profile Company Filings

Overview

AURI MONTES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURI MONTES LTD. was incorporated 14 years ago on 20/04/2010 and has the registered number: 07228890. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

AURI MONTES LTD. - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
46630 - Wholesale of mining, construction and civil engineering machinery
46730 - Wholesale of wood, construction materials and sanitary equipment
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
WC1X 9LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAKSYM PRYVALOV Apr 1981 Ukrainian Director 2018-12-10 CURRENT
MS JULIETTE MICHEL CLARISSE Nov 1978 Director 2018-11-01 CURRENT
MR. IAN TAYLOR May 1977 New Zealander Director 2010-04-20 UNTIL 2014-03-31 RESIGNED
MS MOLLY RITA ROSELIE Oct 1964 Citizen Of Seychelles Director 2015-03-27 UNTIL 2018-11-01 RESIGNED
MR. NIKOLAY NIKOLAYENKO Jun 1970 Russian Director 2014-03-31 UNTIL 2014-12-08 RESIGNED
MR. MAKSYM PRYVALOV Apr 1981 Ukraine Director 2014-12-08 UNTIL 2018-01-15 RESIGNED
MR. BASIL LEODORO BOE Nov 1964 Citizen Of Vanuatu Director 2014-03-31 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anton Sidelov 2016-06-02 3/1995 Kiev   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEX MARINE LTD. LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DOMCATTER BUSINESS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AMADEUS HOLD. LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FLOKS ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ASTLEY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ARIES INVESTMENTS LTD. LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLOREST AGRICULTURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DUGLAS ALLIANCE LTD. LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
FORLAND ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BROLINDEX ALLIANCE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ASHINGTON BUSINESS CONSULTING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
A.D.R.S. ALLIANCE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
FCG DEVELOPMENT LTD. NORTHWOOD ENGLAND Dissolved... 96090 - Other service activities n.e.c.
ENHANCED INDEX ALLIANCE LTD. NORTHWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEYTON MANAGEMENT LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EUROPEAN LOGISTIC SYSTEMS LTD. WATFORD UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
DILO COMMERCIAL LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BARNYFORD INVEST LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ELMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FASHION TREND V.I. LTD. LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AURI_MONTES_LTD_30_Apr_2023_companies_house_set_of_accounts.html 2024-04-11 30-04-2023 £48,211 Cash £-235,697 equity
Micro-entity Accounts - AURI MONTES LTD. 2022-11-17 30-04-2022 £180,659 equity
Micro-entity Accounts - AURI MONTES LTD. 2022-01-21 30-04-2021 £176,068 equity
AURI MONTES LTD. - Filleted accounts 2021-03-27 30-04-2020 £1,239,530 Cash £-171,250 equity
AURI MONTES LTD. - Filleted accounts 2020-01-28 30-04-2019 £1,073,118 Cash £-80,008 equity
AURI MONTES LTD. - Filleted accounts 2019-01-22 30-04-2018 £18,321 Cash £-19,744 equity
AURI MONTES LTD - Filleted accounts 2018-01-16 30-04-2017 £116,827 Cash £-15,383 equity
Abbreviated Company Accounts - AURI MONTES LTD. 2017-01-06 30-04-2016 £1,100,095 Cash £-5,699 equity
Abbreviated Company Accounts - AURI MONTES LTD. 2016-01-30 30-04-2015 £1,347,007 Cash £836 equity
Abbreviated Company Accounts - AURI MONTES LTD. 2015-02-13 30-04-2014 £150 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNOBIT UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
NOGPS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ODISON FARMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
NOMNEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
PIERA-HARRIS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROSSI & ROSSI CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THISPOLO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
SAA GLOBAL ENTERPRISES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
PISO ROJO COFFEE COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
SANCTA LUX SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.