Aurient Investments Limited
- Company number
- 03581697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1998
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Aura Investments Limited (until 30 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHTA-PATEL, Chandni | Director | 21 Aug 2023 | |
| MEHTA, Menal Mahendra | Director | 12 Sep 2008 | |
| MEHTA, Menal Mahendra | Secretary | 23 Jun 2006 | |
| WHITEHORN, Richard Lewis | Director | 16 Jun 1998 | |
| CHICK, Alan Michael | Director | 12 Sep 2008 | 21 Feb 2018 |
| CHANDARIA, Bhavnish | Director | 23 Jun 2006 | 12 Sep 2008 |
| CHANDARIA, Mahesh Maganlal | Director | 1 Jun 2001 | 12 Sep 2008 |
| MEHTA, Mahendra Vadilal | Director | 1 May 1999 | 12 Sep 2008 |
| MEHTA, Menal Mahendra | Director | 23 Jun 2006 | 30 Oct 2007 |
| RUGHANI, Shreya Rajesh | Secretary | 29 Sep 2005 | 23 Jun 2006 |
| MEHTA, Menal Mahendra | Secretary | 15 Aug 1999 | 29 Sep 2005 |
| GODWIN, Janet | Secretary | 16 Jun 1998 | 15 Aug 1999 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 16 Jun 1998 | 16 Jun 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 1998 | 16 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lewis Whitehorn | Ownership Of Shares 25 To 50 Percent | 29 Mar 2022 | |
| Mrs Deepa Shainal Jivan | Ownership Of Shares 50 To 75 Percent | 11 May 2021 | |
| Milestone Properties Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2017 | 11 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £6,508 | 3 |
| 31 Mar 2024 | - | £4,989 | 2 |
| 31 Mar 2023 | - | £22,338 | 2 |
| 31 Mar 2022 | - | £3,001,042 | 2 |
| 31 Mar 2021 | - | £287,028 | 0 |
| 31 Mar 2020 | - | £76,405 | 0 |
| 31 Mar 2019 | £23,690,634 | £2,974,897 | - |
| 31 Mar 2018 | £19,288,733 | £46,802 | - |
| 31 Mar 2017 | £8,443,766 | £132,789 | - |
| 31 Mar 2016 | - | £219,727 | - |
| 31 Mar 2015 | - | £244,623 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Controls
- 2jz Properties Ltd (11734138)
- 3sg Mare Street Limited (11321727)
- Akeman Business Park Limited (09569495)
- Akeman Offices Limited (16946952)
- Akeman Property Investments Limited (08133000)
- Akeman Tring Limited (09569463)
- Aurient International Limited (16001004)
- Aurient Investments N16 Ltd (06809490)
- Aurient K6 Ltd (07244282)
- Aurient US Holdings Ltd (11036550)
Directors’ other companies
- MEHTA, Menal Mahendra - Director at Akeman Tring Central Limited
- MEHTA, Menal Mahendra - Director at The Auger Foundation
- MEHTA, Menal Mahendra - Director at Aurient International Limited
- MEHTA, Menal Mahendra - Director at Aurient K6 Ltd
- MEHTA, Menal Mahendra - Director at Otley Riverside Limited
- MEHTA-PATEL, Chandni - Director at Akeman Tring Central Limited
- MEHTA-PATEL, Chandni - Director at The Auger Foundation
- MEHTA-PATEL, Chandni - Director at Aurient K6 Ltd
- MEHTA-PATEL, Chandni - Director at Otley Riverside Limited
- WHITEHORN, Richard Lewis - Director at Akeman Tring Central Limited
Companies at the same address
- Akeman Property Investments Limited (08133000)
- Akeman Tring Limited (09569463)
- Aurient Investments N16 Ltd (06809490)
- Aurient K6 Ltd (07244282)
- Aurient Management Limited (07430583)
- Greenleaf Hotels Ltd (08331007)
- Milestone Properties UK Limited (06543261)