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AURALIS LIMITED - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 05335695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- England 1 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- NEAL, Jonathan Clark
- SHIRAHATA, Kentaro
- GIBBONS, Mark
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-18
- Age Of Company 2005-01-18 19 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Group
- -
- Shire Pharmaceuticals Group
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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AURALIS LIMITED Company Description
- AURALIS LIMITED is a ltd registered in United Kingdom with the Company reg no 05335695. Its current trading status is "live". It was registered 2005-01-18. It has declared SIC or NACE codes as "21200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 1 Kingdom Street .
Get AURALIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auralis Limited - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2005-01-18
- 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 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
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resolution (2021-11-11) - RESOLUTIONS
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legacy (2021-11-11) - CAP-SS
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legacy (2021-11-11) - SH20
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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accounts-with-accounts-type-full (2020-11-16) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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confirmation-statement-with-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-02) - TM01
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accounts-with-accounts-type-full (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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auditors-resignation-company (2016-03-11) - AUD
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-27) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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auditors-resignation-company (2012-03-01) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-06-22) - AA01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-corporate-director-company-with-change-date (2010-01-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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legacy (2010-05-19) - MG02
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termination-secretary-company-with-name (2010-06-15) - TM02
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resolution (2010-06-16) - RESOLUTIONS
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statement-of-companys-objects (2010-06-16) - CC04
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capital-variation-of-rights-attached-to-shares (2010-06-16) - SH10
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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capital-allotment-shares (2010-06-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 395
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legacy (2009-01-22) - 288a
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resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-01-28) - 88(2)
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legacy (2009-02-20) - 363a
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legacy (2009-04-28) - 403a
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legacy (2009-06-23) - 395
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legacy (2009-01-28) - 88(3)
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legacy (2009-06-24) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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appoint-person-director-company-with-name (2009-11-25) - AP01
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resolution (2009-06-24) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-02-11) - 363a
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legacy (2008-01-15) - 395
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legacy (2008-08-05) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288c
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legacy (2007-01-19) - 363a
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-27) - 395
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-05-26) - 225
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legacy (2006-02-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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legacy (2005-04-28) - 287
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incorporation-company (2005-01-18) - NEWINC
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legacy (2005-05-10) - 88(2)R
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legacy (2005-04-25) - 288b
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legacy (2005-08-12) - 288b
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legacy (2005-08-25) - 88(2)R
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legacy (2005-10-25) - 88(2)R
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legacy (2005-04-25) - 288a
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legacy (2005-05-18) - 287
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legacy (2005-04-27) - 288b