Introduction
Watch Company
A
AURIGA REIM LIMITED
AURIGA REIM LIMITED is an liquidation company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AURIGA REIM LIMITED was registered 7 years ago.(SIC: 82990)
Status
liquidation
Active since 7 years ago
Company No
11764247
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 27 January 2026
For period ending 13 January 2026
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London, E14 4HD,
Previous Addresses
10 Queen Street Place London EC4R 1AG United Kingdom
From: 14 January 2019To: 1 September 2025
10 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AVDONINA, Ekaterina
Active15 Westferry Circus, LondonE14 4HD
Born September 1984
Director
Appointed 16 Sept 2019
AVDONINA, Ekaterina
15 Westferry Circus, LondonE14 4HD
Born September 1984
Director
16 Sept 2019
Active
BUTLER, Anthony James
Active15 Westferry Circus, LondonE14 4HD
Born May 1969
Director
Appointed 16 Sept 2019
BUTLER, Anthony James
15 Westferry Circus, LondonE14 4HD
Born May 1969
Director
16 Sept 2019
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 14 Jan 2019
Resigned 16 Sept 2019
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
14 Jan 2019
Resigned 16 Sept 2019
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 14 Jan 2019
Resigned 16 Sept 2019
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
14 Jan 2019
Resigned 16 Sept 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony James Butler
Active15 Westferry Circus, LondonE14 4HD
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Mr Anthony James Butler
15 Westferry Circus, LondonE14 4HD
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
Ms Ekaterina Avdonina
Active15 Westferry Circus, LondonE14 4HD
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Ms Ekaterina Avdonina
15 Westferry Circus, LondonE14 4HD
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Active
M7 Real Estate Ltd
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 16 Sept 2019
M7 Real Estate Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 16 Sept 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2019