Menna Overview
Here’s a quick overview of AUGER BORE INVESTMENTS LIMITED 👀 — a Leeds based business that started in 2022.
AUGER BORE INVESTMENTS LIMITED
- Company statusactive
- Company No14098407
- Age4 years 2 months Incorporated 10 May 2022
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
AUGER BORE INVESTMENTS LIMITED is an active company incorporated on 10 May 2022 and based in Leeds, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 09 Sep 2022
Resolution
4 Years Ago on 07 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Certificate Change Of Name Company
4 Years Ago on 17 May 2022
Incorporation Company
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 03 Apr 2023 | |
| RAY, Alistair Graham | director | Nov 1974 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dii42 (Assetco) Limited | 27 May 2022 | |
| Dalmore Capital 59 General Partner Llp | 27 May 2022 | |
| Dalmore Capital 60 General Partner Llp | 10 May 2022 |
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RESOLIS LIMITED is a mutual person.
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RAY, Alistair Graham are mutual persons.
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Here’s a quick overview of AUGER BORE INVESTMENTS LIMITED 👀 — a Leeds based business that started in 2022.