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AURORIAN INTERIM MANAGEMENT LIMITED

Dissolved

Company number 04424779

Ringwood · Incorporated 25 April 2002

The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 February 2012

Company overview

AURORIAN INTERIM MANAGEMENT LIMITED was a private limited company incorporated on 25 April 2002 and registered in England and Wales and dissolved on 22 February 2023. Its registered office is at The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr John Middleton Terrill is a person with significant control who holds 50-75% of the shares and voting rights. Dr Elaine Elizabeth Mcdermott is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: MCDERMOTT, Elaine Elizabeth, Dr (appointed 30 April 2002) and TERRILL, John Middleton (appointed 30 April 2002). TERRILL, John Middleton serves as company secretary (appointed 30 April 2002). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 April 2021, were filed on 20 May 2021. Companies House holds 57 filings for this company, most recently a gazette filing on 22 February 2023.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2021

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

Officers

30 April 2002
30 April 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
25 April 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
25 April 2002

Persons with significant control

PS
Mr John Middleton Terrill
Born January 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 April 2016
PS
Dr Elaine Elizabeth Mcdermott
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 April 2016

Funding

1 funding round
8 February 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 August 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Legacy
Address
29 September 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2007 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2004 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Address
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Incorporation Company
Incorporation
25 April 2002 View

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