AP

AURO PROPERTIES LIMITED

Dissolved

Company number 02139215

London · Incorporated 9 June 1987

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HABITFOLD LIMITED · 9 June 1987 – 21 August 1987

Company overview

AURO PROPERTIES LIMITED was a private limited company incorporated on 9 June 1987 and registered in England and Wales and dissolved on 14 February 2019. It changed its name from HABITFOLD LIMITED on 9 June 1987. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Actionleague Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BINGHAM, Jason Christopher (appointed 9 October 2014). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 18 November 2016. Companies House holds 167 filings for this company, most recently a gazette filing on 14 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BINGHAM, Jason Christopher
Director
9 October 2014
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
YZ
YATES, Zena Patricia
Director · Resigned
5 November 2015
SM
SCHNAIER, Martin Charles
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
WA
WOLFSON, Alan
Secretary · Resigned
5 December 2005
RI
RAPLEY, Ian
Secretary · Resigned
5 December 2005
PW
PROCTER, William Kenneth
Director · Resigned
5 December 2005
AN
AYE, Nwe Nwe
Secretary · Resigned
10 May 2005
KA
KRAVETZ, Arthur Oliver
Secretary · Resigned
8 July 1998
RP
RAYDEN, Paul
Director · Resigned
8 July 1998
LT
LAIRD, Teresa Maria
Director · Resigned
7 November 1994
DD
DANIELS, David
Director · Resigned
—
HM
HAGERTY, Marie Theresa
Director · Resigned
—

Persons with significant control

PS
Actionleague Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
3 March 2017 View
Change Sail Address Company With New Address
Address
3 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Auditors Resignation Company
Auditors
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Gazette Filings Brought Up To Date
Gazette
13 March 2009 View
Legacy
Annual Return
12 March 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Address
7 November 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
13 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Accounts
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Mortgage
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Address
9 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Small
Accounts
14 April 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Annual Return
20 December 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Address
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Mortgage
21 July 1998 View
Legacy
Mortgage
21 July 1998 View
Legacy
Mortgage
21 July 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Dormant
Accounts
8 May 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Dormant
Accounts
13 June 1996 View
Resolution
Resolution
13 June 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
11 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Officers
8 December 1994 View
Resolution
Resolution
30 June 1994 View
Accounts With Accounts Type Dormant
Accounts
30 June 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Resolution
Resolution
17 December 1993 View
Legacy
Annual Return
16 December 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Accounts With Accounts Type Dormant
Accounts
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Annual Return
11 January 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Legacy
Address
9 January 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Annual Return
14 February 1989 View
Legacy
Mortgage
28 November 1988 View
Legacy
Mortgage
31 October 1988 View
Legacy
Address
17 August 1988 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
15 October 1987 View
Legacy
Mortgage
15 October 1987 View
Memorandum Articles
Incorporation
11 September 1987 View
Legacy
Address
27 August 1987 View
Legacy
Officers
27 August 1987 View
Legacy
Officers
27 August 1987 View
Certificate Change Of Name Company
Change Of Name
20 August 1987 View
Incorporation Company
Incorporation
9 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BM CHILE INVESTMENTS LTD
#17322587
4th Floor 140 Aldersgate Street, London, EC1A 4HY
active
HALLIWELL B4 LIMITED
#12472876
2nd Floor 21 Palmer Street, London, SW1H 0AD
dissolved
HALLIWELL B5 LIMITED
#12472879
2nd Floor 21 Palmer Street, London, SW1H 0AD
dissolved
HALLIWELL B3 LIMITED
#12472866
2nd Floor 21 Palmer Street, London, SW1H 0AD
dissolved
SMAA DEVELOPMENTS LIMITED
#11468596
Ground Floor 123 Pall Mall, St James's, London, SW1Y 5EA
active
Show all related companies

Companies at this postcode

EC4A 3TR

CORNISH BREWERY COMPANY LIMITED
#00023891
dissolved
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
ENDEAVOUR MARINE SERVICES LTD
#00074289
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.