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AURIONPRO SOLUTIONS PLC - 15 Colmore Row, Birmingham, B3 2BH, United Kingdom
Company Information
- Company registration number
- 01956183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Colmore Row
- Birmingham
- B3 2BH 15 Colmore Row, Birmingham, B3 2BH UK
Management
- Managing Directors
- SHETH, Amit
- Company secretaries
- SHETH, Amit
Company Details
- Type of Business
- plc
- Incorporated
- 1985-11-08
- Age Of Company 1985-11-08 38 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Samir Shah
- Mr Paresh Zaveri
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ENLINE PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-10-25
- Last Date: 2021-10-11
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AURIONPRO SOLUTIONS PLC Company Description
- AURIONPRO SOLUTIONS PLC is a plc registered in United Kingdom with the Company reg no 01956183. Its current trading status is "live". It was registered 1985-11-08. It was previously called ENLINE PLC. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 15 Colmore Row .
Get AURIONPRO SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurionpro Solutions Plc - 15 Colmore Row, Birmingham, B3 2BH, United Kingdom
- 1985-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-22) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-01-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-11) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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notification-of-a-person-with-significant-control (2021-07-08) - PSC01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-11) - TM01
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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cessation-of-a-person-with-significant-control (2018-03-11) - PSC07
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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change-account-reference-date-company-previous-shortened (2018-06-25) - AA01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
keyboard_arrow_right 2017
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legacy (2017-11-10) - RP04CS01
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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legacy (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
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memorandum-articles (2014-04-25) - MEM/ARTS
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resolution (2014-04-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-02-17) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG02
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certificate-change-of-name-company (2013-04-17) - CERTNM
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change-account-reference-date-company-current-shortened (2013-03-20) - AA01
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change-sail-address-company-with-old-address (2013-11-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-full (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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termination-secretary-company-with-name (2012-08-09) - TM02
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appoint-person-secretary-company-with-name (2012-08-09) - AP03
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appoint-person-director-company-with-name (2012-08-07) - AP01
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capital-allotment-shares (2012-04-18) - SH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-26) - AA01
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auditors-resignation-company (2011-08-04) - AUD
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legacy (2011-09-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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resolution (2011-10-10) - RESOLUTIONS
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statement-of-companys-objects (2011-10-10) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-sail-address-company (2009-10-21) - AD02
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capital-name-of-class-of-shares (2009-12-04) - SH08
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statement-of-companys-objects (2009-12-04) - CC04
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resolution (2009-12-04) - RESOLUTIONS
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capital-allotment-shares (2009-12-04) - SH01
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capital-variation-of-rights-attached-to-shares (2009-12-04) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 353
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-12-22) - 288c
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legacy (2008-01-03) - 363s
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legacy (2008-12-22) - 363a
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legacy (2008-12-30) - 403a
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legacy (2008-12-22) - 190
keyboard_arrow_right 2007
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-02-26) - 169
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legacy (2007-03-16) - 395
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legacy (2007-04-02) - 287
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legacy (2007-06-05) - 287
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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legacy (2006-08-24) - 225
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-full (2005-09-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-29) - 288b
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-07-22) - 395
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legacy (2003-10-23) - 288a
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legacy (2003-11-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363s
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accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-03-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-31) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-11-20) - 363s
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legacy (2000-11-20) - 287
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accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-05-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-17) - AA
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resolution (1998-08-27) - RESOLUTIONS
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-08-26) - 88(2)R
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legacy (1998-08-26) - 88(3)
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legacy (1998-08-27) - 43(3)
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legacy (1998-08-26) - 123
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auditors-report (1998-08-27) - AUDR
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accounts-balance-sheet (1998-08-27) - BS
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auditors-statement (1998-08-27) - AUDS
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legacy (1998-08-27) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-08-27) - CERT7
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legacy (1998-09-22) - 288a
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legacy (1998-10-14) - 363s
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re-registration-memorandum-articles (1998-08-27) - MAR
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-15) - AA
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legacy (1997-05-20) - 288b
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legacy (1997-12-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-19) - 225
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legacy (1996-10-23) - 288a
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legacy (1996-10-23) - 363s
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legacy (1996-09-24) - 287
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accounts-with-accounts-type-small (1996-06-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-08-10) - MEM/ARTS
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resolution (1994-08-02) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-03-02) - AA
-
legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 288
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accounts-with-accounts-type-small (1993-07-26) - AA
-
legacy (1993-02-21) - 288
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legacy (1993-09-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363s
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accounts-with-accounts-type-small (1992-07-31) - AA
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accounts-with-accounts-type-small (1992-01-22) - AA
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363b
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legacy (1991-09-27) - 288
keyboard_arrow_right 1990
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legacy (1990-10-23) - 363
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accounts-with-accounts-type-small (1990-10-23) - AA
keyboard_arrow_right 1989
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legacy (1989-09-20) - 363
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accounts-with-accounts-type-small (1989-10-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-23) - AA
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auditors-resignation-company (1988-01-18) - AUD
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legacy (1988-05-23) - 363
keyboard_arrow_right 1987
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legacy (1987-11-03) - 287
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accounts-with-accounts-type-small (1987-06-22) - AA
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legacy (1987-04-28) - 363
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legacy (1987-01-26) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-09-25) - 287
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legacy (1986-06-25) - 224
keyboard_arrow_right 1985
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miscellaneous (1985-11-08) - MISC