Menna Overview
Here’s a quick overview of AURIAS HOLDCO LTD 👀 — a High Wycombe based business that started in 2022.
AURIAS HOLDCO LTD
- Company statusactive
- Company No14399300
- Age3 years 9 months Incorporated 5 October 2022
- Officers2
Address
Unit 5 & 6 Anglo Business Park, Lincoln Road, High Wycombe, HP12 3FU, United Kingdom
AURIAS HOLDCO LTD is an active company incorporated on 5 October 2022 and based in High Wycombe, 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)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jul 2024
Capital Cancellation Shares
2 Years Ago on 04 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 08 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Capital Allotment Shares
3 Years Ago on 03 Feb 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 01 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDENAS-CLARK, Daniel | director | Apr 1982 | 05 Oct 2022 |
| NOORIALA, Amir Hussain | director | Dec 1978 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurias Topco Ltd | 10 Apr 2024 | |
| Mr Daniel Cardenas-Clark | Apr 1982 | 05 Oct 2022 |
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CARDENAS-CLARK, Daniel, NOORIALA, Amir Hussain are mutual persons.
CARDENAS-CLARK, Daniel, NOORIALA, Amir Hussain are mutual persons.
CARDENAS-CLARK, Daniel are mutual persons.
CARDENAS-CLARK, Daniel are mutual persons.
CARDENAS-CLARK, Daniel are mutual persons.
CARDENAS-CLARK, Daniel are mutual persons.
CARDENAS-CLARK, Daniel are mutual persons.
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CARDENAS-CLARK, Daniel, NOORIALA, Amir Hussain are mutual persons.
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NOORIALA, Amir Hussain are mutual persons.
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Here’s a quick overview of AURIAS HOLDCO LTD 👀 — a High Wycombe based business that started in 2022.