Introduction
Watch Company
A
AURIEL HOLIDAYS LIMITED
AURIEL HOLIDAYS LIMITED is an active company incorporated on 6 May 2020 with the registered office located in St. Albans. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. AURIEL HOLIDAYS LIMITED was registered 5 years ago.(SIC: 79110)
Status
active
Active since 5 years ago
Company No
12590018
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
15 Meads Lane Wheathampstead St. Albans, AL4 8BZ,
Previous Addresses
1 Place Farm Wheathampstead Hertfordshire AL4 8SB United Kingdom
From: 17 October 2023To: 4 June 2025
1 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB United Kingdom
From: 17 October 2023To: 17 October 2023
2 Place Farm, Off Mount Road Wheathampstead St. Albans AL4 8SB England
From: 6 May 2020To: 17 October 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARLEY, Claire Lynn
ActiveMeads Lane, St. AlbansAL4 8BZ
Born September 1955
Director
Appointed 06 May 2020
FARLEY, Claire Lynn
Meads Lane, St. AlbansAL4 8BZ
Born September 1955
Director
06 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Claire Lynn Farley
ActiveMeads Lane, St. AlbansAL4 8BZ
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Mrs Claire Lynn Farley
Meads Lane, St. AlbansAL4 8BZ
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
17 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2021