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AURRIGO INTERNATIONAL PLC - 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 05546181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Bilton Industrial Estate
- Humber Avenue
- Coventry
- West Midlands
- CV3 1JL 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL UK
Management
- Managing Directors
- COATES, Penelope Ann
- CORNISH, Andrew
- ELLIOTT, Joseph
- GIRDWOOD, Lewis Ian
- GRUBB, Ian Michael
- KEENE, David Martin
- KEENE, Graham Stuart
- Company secretaries
- ALMOND CS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Graham Stuart Keene
- Mr David Martin Keene
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RDM GROUP PLC
- Legal Entity Identifier (LEI)
- 213800FPH71B7UWC7104
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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AURRIGO INTERNATIONAL PLC Company Description
- AURRIGO INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 05546181. Its current trading status is "live". It was registered 2005-08-25. It was previously called RDM GROUP PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 33 Bilton Industrial Estate .
Get AURRIGO INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurrigo International Plc - 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05546181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05546181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05546181#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-25) - CS01
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capital-allotment-shares (2023-02-07) - SH01
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second-filing-capital-allotment-shares (2023-02-10) - RP04SH01
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change-corporate-secretary-company-with-change-date (2023-04-12) - CH04
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accounts-with-accounts-type-group (2023-06-23) - AA
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keyboard_arrow_right 2022
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certificate-change-of-name-re-registration-private-to-public-limited-company (2022-09-08) - CERT7
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reregistration-private-to-public-company-appoint-secretary (2022-09-08) - RR01
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change-of-name-notice (2022-09-08) - CONNOT
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capital-allotment-shares (2022-08-22) - SH01
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capital-alter-shares-consolidation (2022-08-16) - SH02
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resolution (2022-08-04) - RESOLUTIONS
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capital-allotment-shares (2022-08-08) - SH01
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auditors-statement (2022-09-08) - AUDS
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memorandum-articles (2022-08-04) - MA
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statement-of-companys-objects (2022-08-02) - CC04
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auditors-report (2022-09-08) - AUDR
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re-registration-memorandum-articles (2022-09-08) - MAR
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appoint-person-director-company-with-name-date (2022-05-14) - AP01
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resolution (2022-09-08) - RESOLUTIONS
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certificate-change-of-name-company (2022-09-08) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
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change-sail-address-company-with-new-address (2022-09-14) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-15) - AD03
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confirmation-statement-with-updates (2022-09-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-balance-sheet (2022-09-08) - BS
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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resolution (2022-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-01) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-dormant (2020-08-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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change-person-director-company-with-change-date (2015-08-25) - CH01
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change-person-director-company-with-change-date (2015-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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keyboard_arrow_right 2011
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legacy (2011-09-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-19) - SH19
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legacy (2011-09-19) - CAP-SS
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resolution (2011-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-23) - AA
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legacy (2009-10-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 403a
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
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legacy (2008-01-18) - 288c
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resolution (2008-01-03) - RESOLUTIONS
-
legacy (2008-01-03) - 122
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 395
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legacy (2007-07-27) - 395
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legacy (2007-10-25) - 363s
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA
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legacy (2007-12-31) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 88(2)R
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legacy (2006-04-13) - 88(2)O
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legacy (2006-10-03) - 88(2)O
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legacy (2006-10-19) - 288b
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certificate-change-of-name-company (2006-02-14) - CERTNM
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-10-19) - 288a
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legacy (2006-10-20) - 123
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legacy (2006-01-16) - 287
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legacy (2006-11-30) - 288a
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legacy (2006-11-09) - 363s
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miscellaneous (2006-02-14) - MISC
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legacy (2006-10-20) - 288a
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legacy (2006-10-20) - 88(2)R
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legacy (2006-10-23) - 288a
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keyboard_arrow_right 2005
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statement-of-affairs (2005-12-29) - SA
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incorporation-company (2005-08-25) - NEWINC
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legacy (2005-12-01) - 395
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legacy (2005-12-05) - 287
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legacy (2005-12-05) - 225
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legacy (2005-12-05) - 288b
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-05) - 123
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legacy (2005-12-05) - 88(2)R
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legacy (2005-12-05) - 288a
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-08) - 123
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legacy (2005-12-14) - 88(2)R
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legacy (2005-12-29) - 88(2)R
