AURIGA GLOBAL SOLUTION LIMITED

Address: C/o Accountsco, 1 Purley Place, London, N1 1QA, England

AURIGA GLOBAL SOLUTION LIMITED (company# 09721037) is a company registered with Companies House, United Kingdom. The incorporation date is August 6, 2015. The entity status is Active.

Company Overview

Company Number 09721037
Company Name AURIGA GLOBAL SOLUTION LIMITED
Registered Address C/o Accountsco
1 Purley Place
London
N1 1QA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-08-06

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Next returns due by September 3, 2016
Last confirmation statement made up to August 3, 2020
Next confirmation statement due by August 17, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Aquarius Holding S.R.L
Via Selva 101, Altamura (Ba)
Altamura Italy

(Notified on 2016-04-06)
corporate entity person with significant control
significant influence or control
Country registered: Italy
Legal authority: Art.2463, Codice Civile Italian Civil Code
Legal form: Limited
Place registered: Registro Delle Imprese Di Bari
Registration number: 06464390720
Mr Vincenzo Fiore
C/O Accountsco 1 Purley Place
London N1 1QA England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
STATURA LTD
Secretary (Active)
17 Grosvenor Street, Mayfair, London, England, W1K 4QG 10 November 2016 /
COMES, Antonella
Director (Active)
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ 6 August 2015 Italian /
Italy
Manager
GAN, Hong Wu
Secretary (Resigned)
180 Piccadilly, London, United Kingdom, W1J 9HF 6 August 2015 /

Office Location

Address C/O ACCOUNTSCO
1 PURLEY PLACE
Post Town LONDON
Post Code N1 1QA
Country ENGLAND

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Entity Name Office Address Incorporation Date
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Be Boat Ltd C/o Accountsco 1 Purley Place, Islington, London, N1 1QA 2017-03-16
Crea Film Ltd C/o Accountsco, 1, Purley Place, London, N1 1QA, United Kingdom 2016-07-01
Berbere Holdings Limited Accountsco 1 Purley Place, Islington, London, N1 1QA, United Kingdom 2016-03-29
4 Colour Theorem Ltd 1 C/o Accountsco, Purley Place, Islington, London, N1 1QA, England 2016-02-17
Clear Perspective Media (uk) Limited Perspective Pictures Ground Floor, 1 Purley Place, London, London, N1 1QA, England 2016-02-09
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STATURA LTD Secretary (Active) 17 Grosvenor Street, Mayfair, London, England, W1K 4QG /
10 November 2016
/
COMES, Antonella Director (Active) 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ February 1964 /
6 August 2015
Italian /
Italy
Manager
GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, United Kingdom, W1J 9HF /
6 August 2015
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ETOILE BLANCHE LIMITED GAN, Hong Wu Secretary 180 Piccadilly, London, England, W1J 9HF 1 March 2014
Jolly Safety Equipments Ltd GAN, Hong Wu Secretary (Active) 180 Piccadilly, London, England, W1J 9HF 1 March 2014
Inigo Jones Trading Limited GAN, Hong Wu Secretary (Active) 180 Piccadilly, London, W1J 9HF 6 August 2014
Investment Service (england) Limited GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, England, W1J 9HF 1 March 2014
Vincent Consultants London Ltd GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, England, W1J 9HF 1 March 2014
KEMATIS PROJECTS LTD GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, England, W1J 9HF 1 March 2014
M-a-g Designs Limited GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, England, W1J 9HF 1 March 2014
Kiton Uk Ltd GAN, Hong Wu Secretary (Resigned) 118 Piccadilly, Mayfair, London, United Kingdom, W1J 7NW 1 March 2014
Beta Novis Limited GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, England, W1J 9HF 1 March 2014
Coast Rose Ltd GAN, Hong Wu Secretary (Resigned) 180 Piccadilly, London, England, W1J 9HF 1 March 2014

Competitor

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Post Town LONDON
Post Code N1 1QA
SIC Code 62090 - Other information technology service activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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