AURAGENTUS INTERNATIONAL LIMITED
BRITANNIA HOUSE, 503, 11 GLENTHORNE ROAD, LONDON W6 0LH- Active
- Private Limited Company
- Company No. 12987465
- Last Updated: 01 Mar 2024
Company Profile
AURAGENTUS INTERNATIONAL LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LONDON. AURAGENTUS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | AURAGENTUS INTERNATIONAL LIMITED |
|---|---|
| Company number | 12987465 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE, 503 11 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intra Fintech Limited 11 Glenthorne Road, W6 0LH |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Intra Fintech Holdings Limited Main Street, Rathcoole |
Dates: Thursday, May 27, 2021 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
|
| Aston Card Limited 11 Glenthorne Road, W6 0LH |
Dates: Thursday, May 27, 2021 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
|
| Intra Fintech Limited Main Street, Rathcoole |
Dates: Saturday, October 31, 2020 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Thomas Sand Nationality: Danish |
Dates: Friday, October 30, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 May |
| Next annual accounts due | 26 February 2024, (-236 days left) |
| Latest accounts | 26 May 2022 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURAGENTUS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURAGENTUS INTERNATIONAL LIMITED | 30 Oct 2020 |
| INTRA EQUITY LIMITED | 03 Dec 2020 |
| INTRA INTEGRITY LIMITED | 06 Apr 2021 |
| ASTON WALLET LIMITED | 30 Aug 2022 |