Aurispa Limited

Company Name	Aurispa Limited
Director	David Francis Lawson
Company Status	Active
Company Number	01335047
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Francis Lawson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 November 1990(13 years after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Montagu Square London W1H 2LA

Secretary Name	Mrs Vivienne Eleanor Clark
Nationality	British
Status	Current
Appointed	01 June 2002(24 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Reculver Road Beltinge Herne Bay Kent CT6 6LQ

Director Name	Annette Ruth Levay Lawson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carriage House 90 Randolph Avenue London W9 1BD

Secretary Name	Annette Ruth Levay Lawson
Nationality	British
Status	Resigned
Appointed	14 November 1990(13 years after company formation)
Appointment Duration	10 years, 11 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carriage House 90 Randolph Avenue London W9 1BD

Location

Registered Address	Flat 2 3 Montagu Square London W1H 2LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£454,056
Cash	£1,837
Current Liabilities	£465,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

12 January 1984	Delivered 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 1982	Delivered 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 1981	Delivered 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 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 October 2015	Annual 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)
30 October 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014	Annual 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 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2013	Annual 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)
19 November 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Return made up to 29/10/08; full list of members (3 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Return made up to 29/10/08; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from flat 2 3 montague square london W1H 2LA (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Registered office changed on 18/11/2008 from flat 2 3 montague square london W1H 2LA (1 page)
18 November 2008	Location of register of members (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 November 2007	Return made up to 29/10/07; full list of members (2 pages)
26 November 2007	Return made up to 29/10/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 November 2006	Return made up to 29/10/06; full list of members (2 pages)
20 November 2006	Return made up to 29/10/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 29/10/05; full list of members (6 pages)
14 December 2005	Return made up to 29/10/05; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 November 2003	Return made up to 29/10/03; full list of members (6 pages)
25 November 2003	Return made up to 29/10/03; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 December 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 (6 pages)
1 December 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 29/10/00; full list of members (6 pages)
22 November 2000	Return made up to 29/10/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Return made up to 29/10/99; full list of members (6 pages)
26 October 1999	Return made up to 29/10/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 November 1996	Full accounts made up to 31 December 1995 (5 pages)
10 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	Return made up to 29/10/96; no change of members 363(287) ‐ Registered office changed on 01/11/96 (4 pages)
1 November 1996	Return made up to 29/10/96; no change of members 363(287) ‐ Registered office changed on 01/11/96 (4 pages)
24 October 1995	Return made up to 29/10/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995	Return made up to 29/10/95; full list of members (6 pages)
8 May 1981	Allotment of shares (2 pages)
8 May 1981	Allotment of shares (2 pages)

Aurispa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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