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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

AUREATION DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09758222
Founded02/09/2015
PurposeDormant Company
Address23 Bilston Street, Dudley, DY3 1JA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/09/2015
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

21/08/2025

Annual accounts filed

Accounts for a dormant company made up to 30 September 2024

View file in Documents

03/12/2024

Resigned Lalit Ram Verma (person)

Resigned as Director

02/09/2015

Appointed Rajinder Kumar (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rajinder Kumar

75–100% shares · 25–50% shares · 25–50% voting rights

Appointed: 21/08/2025

87.5%
Veeran Rani Dhillion

75–100% shares

Appointed: 03/07/2024 · Resigned: 21/08/2025

87.5%
Lalit Ram Verma

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/06/2024 · Resigned: 01/11/2024

87.5%
Manjit Kumari

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 03/06/2024

37.5%

Officers & directors

Veeran Rani Dhillion

Director

Appointed: 02/12/2024

—

Showing 1–5 of 9

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Ownership Timeline (8 changes)

21/08/2025

Appointed Rajinder Kumar (person)

Person with significant control

21/08/2025

Resigned Veeran Rani Dhillion (person)

Person with significant control

06/04/2016

Appointed Rajinder Kumar (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

23 Bilston Street

Dudley

DY3 1JA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £100

Key figures

Total assets

2016£100
2017£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2016—
2017—
2022£100
2023£100
2024£100

Equity

2016—
2017—
2022£100
2023£100
2024£100

Current Assets

2016—
2017—
2022£2.228.828
2023—
2024—

Net Current Assets Liabilities

2016—
2017—
2022£2.225.828
2023—
2024—

Total Assets Less Current Liabilities

2016—
2017—
2022£2.510.557
2023—
2024—

Debtors

2016—
2017—
2022£444.951
2023—
2024—

Other Debtors

2016—
2017—
2022£444.951
2023—
2024—

Creditors

2016—
2017—
2022£2.520.040
2023—
2024—

Trade Creditors Trade Payables

2016—
2017—
2022£3000
2023—
2024—

Number Shares Allotted

2016100
2017100
2022—
2023100
2024100

Par Value Share

2016£1
2017£1
2022—
2023£1
2024£1

Bank Borrowings Overdrafts

2016—
2017—
2022£2.520.040
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2016£100
2017£100
2022£100
2023£100
2024£100

Cash Bank In Hand

2016£100
2017—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£100
2017£100
2022—
2023—
2024—

Property Plant Equipment

2016—
2017—
2022£284.729
2023—
2024—

Property Plant Equipment Gross Cost

2016—
2017—
2022£284.729
2023—
2024—

Share Capital Allotted Called Up Paid

2016£100
2017£100
2022—
2023—
2024—

Shareholder Funds

2016£100
2017£100
2022—
2023—
2024—

Total Inventories

2016—
2017—
2022£1.783.877
2023—
2024—
Metric20162017202220232024
Total assets£100£100£100£100£100
Net Assets Liabilities——£100£100£100
Equity——£100£100£100
Current Assets——£2.228.828——
Net Current Assets Liabilities——£2.225.828——
Total Assets Less Current Liabilities——£2.510.557——
Debtors——£444.951——
Other Debtors——£444.951——
Creditors——£2.520.040——
Trade Creditors Trade Payables——£3000——
Number Shares Allotted100100—100100
Par Value Share£1£1—£1£1
Bank Borrowings Overdrafts——£2.520.040——
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100
Cash Bank In Hand£100————
Net Assets Liabilities Including Pension Asset Liability£100£100———
Property Plant Equipment——£284.729——
Property Plant Equipment Gross Cost——£284.729——
Share Capital Allotted Called Up Paid£100£100———
Shareholder Funds£100£100———
Total Inventories——£1.783.877——

Documenti

Confirmation statement

16/09/2025

View

Compulsory strike-off action has been discontinued

27/08/2025

View

First Gazette notice for compulsory strike-off

26/08/2025

View

Cessation as person with significant control

21/08/2025

View

Appointment of director

21/08/2025

View

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Notice of individual person with significant control

21/08/2025

View

Accounts for a dormant company made up to 30 September 2024

21/08/2025

View

Termination of director appointment

16/12/2024

View

Notice of individual person with significant control

16/12/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMATTHEWS, CarmenEMILY HOLLAND-ROBINSON RFISHER, TOUSEY, LEAS & BALL, P.A.

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
2.225.828 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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