Aorangi 101 Limited

Active04864541 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Steven Mattey
Lawrence Barry Brown
David Gary Mattey
Accounts type
Dormant
Region
Greater London
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 16 May 2006
British
Born May 1967 (59)
Director · Appointed 6 April 2006
British
Born August 1962 (64)
Officer history (8 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Resigned Brandon, Adam Daniel as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
16 May 2006
Appointed Mattey, Steven as Director
6 April 2006
Resigned De Goldi, John Charles Thomas as Secretary
6 April 2006
Appointed Mattey, David Gary as Director
6 April 2006
Appointed Mattey, Jeffrey as Secretary
6 April 2006
Resigned De Goldi, John Charles Thomas as Director
6 April 2006
Resigned Coombs, Luke Matthew Richard as Director
13 August 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
13 August 2003
Appointed De Goldi, John Charles Thomas as Secretary
13 August 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
13 August 2003
Appointed Coombs, Luke Matthew Richard as Director
13 August 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
13 August 2003
Appointed De Goldi, John Charles Thomas as Director
13 August 2003
Appointed Stl Secretaries Ltd as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Lawrence Barry Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£6
Employees
2

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6£6
Debtors£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates13 August 2026
5 June 2026Accounts for a dormant company30 November 2025
13 August 2025Confirmation statement with updates13 August 2025
7 April 2025Accounts for a dormant company30 November 2024
13 August 2024Confirmation statement with updates13 August 2024
Show all recent filings

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