AUREMIS CONSULTING LTD

AUREMIS CONSULTING LTD is an active private limited company, incorporated on 18 July 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AUREMIS CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12109929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 45 PALL MALL
Address Line 2ST JAMES'S
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AUREMIS CONSULTING LTD

Directors

(The company's officers)
MR AURELIEN MIR
(~36 year old French national)
300 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019
MR AURELIEN MIR
(~36 year old French national)
300 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2019
MR AURELIEN MIR
(~36 year old French national)
205 LAVENDER HILL, LONDON, SW11 5TB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019
MR AURELIEN MIR
(~36 year old French national)
GROUND FLOOR 45 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019

Shareholders

(Persons of Significant Control)
Mr Aurelien Mir
(~36 year old French national)
Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUREMIS CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of AUREMIS CONSULTING LTD at local scale
Map of AUREMIS CONSULTING LTD at local scale
Map of AUREMIS CONSULTING LTD at district scale
Map of AUREMIS CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)