Aurion Investments Limited
- Company number
- 04363461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jan 2002 | 30 Jan 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Jan 2002 | 30 Jan 2002 |
| SUMNER, Andrew James | Director | 1 Sep 2014 | 31 Oct 2018 |
| SUMNER, Paul Warren | Director | 1 Sep 2014 | |
| SUMNER, Neil Jonathan | Director | 1 Sep 2014 | |
| SUMNER, Joan Mary | Director | 30 Jan 2002 | |
| SUMNER, Roger Edward | Director | 30 Jan 2002 | |
| SUMNER, Roger Edward | Secretary | 30 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Mary Sumner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | |
| Mr Roger Edward Sumner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,807,070 | £114,628 | 0 |
| 31 Mar 2024 | £3,667,071 | £41,613 | 4 |
| 31 Mar 2023 | £3,725,554 | £81,575 | 4 |
| 31 Mar 2022 | - | £37,314 | 4 |
| 31 Mar 2021 | - | £20,633 | 4 |
| 31 Mar 2020 | £2,863,406 | £18,235 | 5 |
| 31 Mar 2019 | £2,728,859 | £6,230 | - |
| 31 Mar 2018 | £2,610,099 | £308,687 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £38,665 | - |
| 31 Mar 2015 | - | - | - |
| 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 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Companies at the same address
- 405 Cab Co Ltd (09572843)
- Accurus Property Services Limited (04762470)
- Air Ventilations Limited (04348238)
- Andrew Hastings Landscape Consultants Limited (04465019)
- Andrew Pearson Engineering Limited (05549916)
- Ayling Developments Limited (16714789)
- Betta Aquatics Limited (04085892)
- Brooks Transport Services Limited (02808253)
- Bruce Landscapes Limited (04466485)
- Buildmarque Limited (02324384)