Company NameAurispa Limited
DirectorDavid Francis Lawson
Company StatusActive
Company Number01335047
CategoryPrivate Limited Company
Incorporation Date20 October 1977 (42 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr David Francis Lawson
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1990(13 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 3 Montagu Square
London
W1H 2LA
Secretary NameMrs Vivienne Eleanor Clark
NationalityBritish
StatusCurrent
Appointed01 June 2002(24 years, 7 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Reculver Road
Beltinge
Herne Bay
Kent
CT6 6LQ
Director NameAnnette Ruth Levay Lawson
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1990(13 years after company formation)
Appointment Duration10 years, 11 months (resigned 19 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carriage House
90 Randolph Avenue
London
W9 1BD
Secretary NameAnnette Ruth Levay Lawson
NationalityBritish
StatusResigned
Appointed14 November 1990(13 years after company formation)
Appointment Duration10 years, 11 months (resigned 19 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carriage House
90 Randolph Avenue
London
W9 1BD

Location

Registered AddressFlat 2
3 Montagu Square
London
W1H 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1David Francis Lawson
99.98%
Ordinary
1 at £1Annette Ruth Levay Lawson
0.02%
Ordinary

Financials

Year2014
Net Worth-£454,056
Cash£1,837
Current Liabilities£465,199

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return29 October 2018 (11 months, 3 weeks ago)
Next Return Due12 November 2019 (3 weeks, 1 day from now)

Charges

12 January 1984Delivered on: 1 February 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or drawbourne limited to the chargee on any account whatsoever.
Particulars: F/H - 72 fairhazel gdns. Camden london tn ngl 183673.
Outstanding
15 December 1982Delivered on: 16 December 1982
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and drawbourne limited to the chargee on any account whatsoever.
Particulars: F/H 9, wedderburn road, london NW3.
Outstanding
14 October 1981Delivered on: 22 October 1981
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or drawbourne limited to the chargee on any account whatsoever.
Particulars: F/H 13, wedderburn road camden N.W.3. title no 202970.
Outstanding

Filing History

31 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,000
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5,000
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 November 2008Return made up to 29/10/08; full list of members (3 pages)
18 November 2008Location of register of members (1 page)
18 November 2008Location of debenture register (1 page)
18 November 2008Registered office changed on 18/11/2008 from flat 2 3 montague square london W1H 2LA (1 page)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 November 2007Return made up to 29/10/07; full list of members (2 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 November 2006Return made up to 29/10/06; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005Return made up to 29/10/05; full list of members (6 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 November 2003Return made up to 29/10/03; full list of members (6 pages)
26 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 December 2002Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/12/02
(6 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 June 2002New secretary appointed (2 pages)
23 November 2001Secretary resigned;director resigned (1 page)
20 November 2001Return made up to 29/10/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 November 2000Return made up to 29/10/00; full list of members (6 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999Return made up to 29/10/99; full list of members (6 pages)
9 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1997Return made up to 29/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
10 November 1996Full accounts made up to 31 December 1995 (5 pages)
1 November 1996Return made up to 29/10/96; no change of members
  • 363(287) ‐ Registered office changed on 01/11/96
(4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995Return made up to 29/10/95; full list of members (6 pages)
8 May 1981Allotment of shares (2 pages)