Ausurus Group Ltd

Company Name	Ausurus Group Ltd
Company Status	Active
Company Number	09123549
Category	Private Limited Company
Incorporation Date	9 July 2014(9 years, 9 months ago)
Previous Name	Ausurus Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Edward Scott Pysden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Nationality	British
Status	Current
Appointed	07 November 2014(4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Edwin Leijnse
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	22 November 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Patrick Joseph Kennedy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Stephen Edward Withnell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Michael Blake Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	uk.emrgroup.com
Email address	[email protected]
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
19 June 2020	Director's details changed for Mr Edward Scott Pysden on 19 June 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (6 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
13 November 2017	Termination of appointment of Colin David Iles as a director on 12 October 2017 (1 page)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
7 July 2017	Appointment of Mr David Farrington Landless as a director on 30 June 2017 (2 pages)
7 July 2017	Appointment of Mr David Farrington Landless as a director on 30 June 2017 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
22 November 2016	Appointment of Mr Edwin Leijnse as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Edwin Leijnse as a director on 22 November 2016 (2 pages)
29 July 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
29 July 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
11 July 2016	Termination of appointment of Michael Blake Hughes as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Michael Blake Hughes as a director on 30 June 2016 (1 page)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100,426 (8 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100,426 (8 pages)
2 February 2016	Appointment of Michael Blake Hughes as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Michael Blake Hughes as a director on 29 January 2016 (2 pages)
4 September 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
4 September 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,426 (7 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,426 (7 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,426 (7 pages)
19 November 2014	Appointment of Christopher John Tinsley as a secretary on 7 November 2014 (3 pages)
19 November 2014	Appointment of Christopher John Tinsley as a secretary on 7 November 2014 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 10,000,426 (4 pages)
19 November 2014	Appointment of Christopher John Tinsley as a secretary on 7 November 2014 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 10,000,426 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 10,000,426 (4 pages)
14 November 2014	Appointment of Mr Edward Scott Pysden as a director on 7 November 2014 (3 pages)
14 November 2014	Appointment of Mr Edward Scott Pysden as a director on 7 November 2014 (3 pages)
14 November 2014	Appointment of Mr Edward Scott Pysden as a director on 7 November 2014 (3 pages)
14 November 2014	Appointment of Colin David Iles as a director on 7 November 2014 (3 pages)
14 November 2014	Appointment of Colin David Iles as a director on 7 November 2014 (3 pages)
14 November 2014	Appointment of Colin David Iles as a director on 7 November 2014 (3 pages)
11 September 2014	Appointment of Mr Robin Sheppard as a director on 5 August 2014 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 September 2014	Appointment of Mr Robin Sheppard as a director on 5 August 2014 (3 pages)
11 September 2014	Appointment of Mr Robin Sheppard as a director on 5 August 2014 (3 pages)
2 September 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (3 pages)
2 September 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (3 pages)
29 August 2014	Change of name notice (3 pages)
29 August 2014	Company name changed ausurus LTD\certificate issued on 29/08/14 (1 page)
29 August 2014	Company name changed ausurus LTD\certificate issued on 29/08/14 (1 page)
29 August 2014	Change of name notice (3 pages)
9 July 2014	Incorporation Statement of capital on 2014-07-09 GBP .01 (18 pages)
9 July 2014	Incorporation Statement of capital on 2014-07-09 GBP .01 (18 pages)

Ausurus Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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