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AURICOE LIMITED (05795074)

AURICOE LIMITED (05795074) is an active UK company. incorporated on 25 April 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. AURICOE LIMITED has been registered for 19 years. Current directors include ASHISON, Gerald Kotey, GOODMAN, Matthew.

Company Number
05795074
Status
active
Type
ltd
Incorporated
25 April 2006
Age
19 years
Address
60 High Street Wimbledon, London, SW19 5EE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
ASHISON, Gerald Kotey, GOODMAN, Matthew
SIC Codes
78109

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AURICOE LIMITED

AURICOE LIMITED is an active company incorporated on 25 April 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. AURICOE LIMITED was registered 19 years ago.(SIC: 78109)

Status

active

Active since 19 years ago

Company No

05795074

LTD Company

Age

19 Years

Incorporated 25 April 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

GA GLOBAL CONSULTING LIMITED
From: 25 April 2006To: 13 January 2020
Contact
Address

60 High Street Wimbledon London, SW19 5EE,

Previous Addresses

Suite 202, 238 Merton High Street Suite 202, 238 Merton High Street Wimbledon London SW19 1AU England
From: 7 February 2024To: 21 May 2025
Suite 202, 238 Merton High Street Suite 202, 238 Merton High Street Wimbledon London SW19 1AU England
From: 30 January 2024To: 7 February 2024
Suite 202 143 Kingston Road London SW19 1LJ England
From: 11 March 2022To: 30 January 2024
Wimbledon Business Centre, the Old Town Hall 4 Queens Road London SW19 8YB United Kingdom
From: 21 January 2020To: 11 March 2022
Wimbledon Business Centre the Old Town Hall 4 Queens Road London SW19 8YB England
From: 20 January 2020To: 21 January 2020
First Floor the Old Town Hall, Wimbledon Business First Floor the Old Town Hall Wimbledon Business Centre 4 Queens Road Wimbledon London SW19 8YB England
From: 11 July 2019To: 20 January 2020
Suite 102 Rosden House 372 Old Street London EC1V 9AU
From: 25 April 2006To: 11 July 2019
Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Apr 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BOODHOOA, Angela

Active
4 Sunnywood Drive, Haywards HeathRH16 4PF
Secretary
Appointed 01 Dec 2006

ASHISON, Gerald Kotey

Active
High Street Wimbledon, LondonSW19 5EE
Born February 1980
Director
Appointed 10 Jul 2006

GOODMAN, Matthew

Active
High Street Wimbledon, LondonSW19 5EE
Born August 1980
Director
Appointed 19 Feb 2007

BOODHOOA, Gulshan

Resigned
4 Sunnywood Drive, Haywards HeathRH16 4PF
Secretary
Appointed 25 Apr 2006
Resigned 01 Dec 2006

GIOVINO, Alberto

Resigned
80 Haywards Road, Haywards HeathRH16 4JB
Born April 1981
Director
Appointed 25 Apr 2006
Resigned 10 Jul 2006

Persons with significant control

2

Mr Gerald Kotey Ashison

Active
High Street Wimbledon, LondonSW19 5EE
Born February 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Apr 2017

Mr Matthew Goodman

Active
High Street Wimbledon, LondonSW19 5EE
Born August 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Apr 2017
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Micro Entity
9 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Resolution
13 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Change Person Director Company With Change Date
19 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2013
AR01AR01
Change Person Director Company With Change Date
7 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 December 2012
AAAnnual Accounts
Legacy
19 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 January 2010
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
9 May 2008
363aAnnual Return
Legacy
9 May 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
15 January 2008
AAAnnual Accounts
Legacy
17 May 2007
363aAnnual Return
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
21 December 2006
395Particulars of Mortgage or Charge
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
287Change of Registered Office
Legacy
25 July 2006
288cChange of Particulars
Legacy
25 July 2006
288bResignation of Director or Secretary
Incorporation Company
25 April 2006
NEWINCIncorporation