Auriga Services Limited

Active05093179 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ceri Louise Gooder
Rebecca Jane Rathmell Wardle
Owned by
Accounts type
Small
Region
West Midlands
Address
18 Bennetts Hill
Birmingham
B2 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gooder, Ceri Louise
Director · Appointed 26 June 2026
British
Born November 1984
Wardle, Rebecca Jane Rathmell
Director · Appointed 17 March 2026
British
Born May 1981 (45)
Director · Appointed 2 January 2025
Also at Evnia Charitable Trust
British
Born December 1977 (48)
Director · Appointed 2 January 2025
Also at Birmingham Repertory Theatre,limited(the)
British
Born December 1979 (46)
Director · Appointed 2 July 2024
Also at Evnia Charitable Trust, Services for Education Limited · more companies
British
Born August 1951 (75)
Officer history (25 former)
26 June 2026
Appointed Gooder, Ceri Louise as Director
17 March 2026
Appointed Wardle, Rebecca Jane Rathmell as Director
12 March 2026
Resigned Ahmed, Mohammed Ebrahim Kolil as Director
28 February 2026
Resigned Wheeler, Jill Catharina as Director
19 December 2025
Resigned Taylor, Joy as Director
16 June 2025
Appointed Taylor, Joy as Director
2 January 2025
Appointed Harris, Natasha Clarisse as Director
2 January 2025
Appointed Cheadle, David James as Director
31 July 2024
Resigned Quinton, Nigel Anthony as Director
31 July 2024
Resigned Oglesby, Sally Fiona, Dr as Secretary
2 July 2024
Appointed Stone, Paul Clive as Director
30 June 2024
Resigned Orr, Tracey as Director
30 June 2024
Resigned Mckinna, Alison Heather as Director
6 March 2024
Resigned Oram, Katy as Director
1 November 2023
Appointed Quinton, Nigel Anthony as Director
1 November 2023
Appointed Ahmed, Mohammed Ebrahim Kolil as Director
31 October 2023
Resigned Lines, Philip Ronald as Director
11 September 2023
Appointed Oram, Katy as Director
5 June 2023
Appointed Oglesby, Sally Fiona, Dr as Secretary
17 February 2023
Resigned Muhammad, Nighat as Director
17 February 2023
Resigned Muhammad, Nighat as Secretary
17 February 2023
Resigned Wootton, Kim as Director
28 September 2022
Appointed Wheeler, Jill Catharina as Director
28 February 2022
Resigned Abrams, Mark Jocelyn as Director
26 January 2022
Resigned Manning, Jason as Director
1 July 2021
Appointed Orr, Tracey as Director
1 July 2021
Appointed Mckinna, Alison Heather as Director
19 April 2021
Resigned Taylor, Robert as Director
30 September 2020
Resigned Arnold, Carol as Director
1 April 2019
Appointed Muhammad, Nighat as Director
19 April 2017
Appointed Muhammad, Nighat as Secretary
18 April 2017
Resigned Langham, Suzanne Julia as Secretary
18 April 2017
Resigned Langham, Suzanne Julia as Director
19 May 2015
Appointed Abrams, Mark Jocelyn as Director
19 May 2015
Appointed Langham, Suzanne Julia as Secretary
19 May 2015
Resigned Arnold, Carol as Secretary
5 April 2015
Resigned Braley, Stuart Geoffrey as Director
25 September 2014
Appointed Wootton, Kim as Director
25 September 2014
Appointed Langham, Suzanne Julia as Director
22 March 2013
Resigned Vaughan, David James as Director
22 November 2011
Appointed Manning, Jason as Director
24 November 2009
Appointed Taylor, Robert as Director
19 December 2005
Appointed Arnold, Carol as Director
7 March 2005
Appointed Lines, Philip Ronald as Director
1 February 2005
Appointed Vaughan, David James as Director
1 February 2005
Resigned Braley, Stuart Geoffrey as Secretary
1 February 2005
Resigned Harris, Derek William as Director
1 February 2005
Appointed Arnold, Carol as Secretary
7 May 2004
Appointed Braley, Stuart Geoffrey as Secretary
7 May 2004
Appointed Harris, Derek William as Director
7 May 2004
Appointed Braley, Stuart Geoffrey as Director
7 May 2004
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
7 May 2004
Resigned Ingleby Holdings Limited as Corporate Nominee Director
5 April 2004
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
5 April 2004
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 05338827

Filings

Filing history not loaded yet. See it on Companies House

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Auxano Birmingham Limited
Evnia Charitable Trust
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