UK Companies House feature
ALAURO LIMITED
Profile
- Company number
- 09205796
- Status
- Active
- Incorporation
- 2014-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-09-05 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| JONES, Roger Anthony | Director | 2014-09-05 | Nov 1949 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-05 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-05 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-09-05 | 2016-02-24 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Anthony Jones | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-19 | AP01 | officers | appoint person director company with name date |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-05 | AA | accounts | accounts with accounts type full |
| 2019-04-04 | AP01 | officers | appoint person director company with name date |
| 2019-04-02 | TM01 | officers | termination director company with name termination date |
| 2018-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.