Aorangi 101 Limited

  • Active
  • Incorporated on 13 Aug 2003

Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH

Company Classifications:
99999 - Dormant Company


  • Summary The company with name "Aorangi 101 Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Aorangi 101 Limited is currently in active status and it was incorporated on 13 Aug 2003 (21 years 1 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Aorangi 101 Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Alison Sandler Secretary 17 Feb 2016 - Active
2 Adam Daniel Brandon Director 30 Jun 2006 British Resigned
28 May 2010
3 Steven Mattey Director 16 May 2006 British Active
4 David Gary Mattey Director 6 Apr 2006 British Active
5 Jeffrey Mattey Secretary 6 Apr 2006 British Resigned
17 Feb 2016
6 STL DIRECTORS LTD. Corporate Nominee Director 13 Aug 2003 - Resigned
13 Aug 2003
7 John Charles Thomas De Goldi Secretary 13 Aug 2003 New Zealander Resigned
6 Apr 2006
8 STL SECRETARIES LTD Secretary 13 Aug 2003 - Resigned
13 Aug 2003
9 Luke Matthew Richard Coombs Director 13 Aug 2003 - Resigned
6 Apr 2006
10 John Charles Thomas De Goldi Director 13 Aug 2003 New Zealander Resigned
6 Apr 2006


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Lawrence Barry Brown
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active
2 Mr David Gary Mattey
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active
3 Mr Steven Mattey
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Aorangi 101 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Dormant 20 May 2024 Download PDF
2 Confirmation Statement - Updates 14 Aug 2023 Download PDF
3 Accounts - Dormant 14 Jun 2023 Download PDF
4 Confirmation Statement - Updates 16 Aug 2022 Download PDF
5 Accounts - Dormant 24 Jul 2022 Download PDF
6 Accounts - Dormant 27 Jul 2021 Download PDF
7 Confirmation Statement - Updates 1 Sep 2020 Download PDF
5 Pages
8 Accounts - Dormant 12 Jul 2020 Download PDF
4 Pages
9 Confirmation Statement - Updates 13 Aug 2019 Download PDF
5 Pages
10 Accounts - Dormant 1 Jul 2019 Download PDF
4 Pages
11 Confirmation Statement - Updates 22 Aug 2018 Download PDF
5 Pages
12 Accounts - Dormant 21 Aug 2018 Download PDF
6 Pages
13 Confirmation Statement - Updates 5 Sep 2017 Download PDF
3 Pages
14 Accounts - Dormant 14 Aug 2017 Download PDF
7 Pages
15 Confirmation Statement - Updates 14 Sep 2016 Download PDF
7 Pages
16 Officers - Change Person Director Company With Change Date 5 Sep 2016 Download PDF
2 Pages
17 Accounts - Dormant 21 Jun 2016 Download PDF
7 Pages
18 Officers - Change Person Director Company With Change Date 25 May 2016 Download PDF
2 Pages
19 Officers - Termination Secretary Company With Name Termination Date 25 Apr 2016 Download PDF
1 Pages
20 Officers - Appoint Person Secretary Company With Name Date 25 Apr 2016 Download PDF
2 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 1 Oct 2015 Download PDF
5 Pages
22 Accounts - Dormant 27 Mar 2015 Download PDF
7 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 3 Sep 2014 Download PDF
5 Pages
24 Accounts - Dormant 4 Mar 2014 Download PDF
7 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 2 Sep 2013 Download PDF
5 Pages
26 Accounts - Dormant 29 Jan 2013 Download PDF
7 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 15 Aug 2012 Download PDF
5 Pages
28 Accounts - Total Exemption Small 12 Jul 2012 Download PDF
4 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 31 Aug 2011 Download PDF
5 Pages
30 Accounts - Total Exemption Small 10 Aug 2011 Download PDF
4 Pages
31 Officers - Change Person Director Company With Change Date 15 Sep 2010 Download PDF
2 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 15 Sep 2010 Download PDF
5 Pages
33 Accounts - Total Exemption Small 16 Aug 2010 Download PDF
5 Pages
34 Officers - Change Person Director Company With Change Date 3 Aug 2010 Download PDF
2 Pages
35 Officers - Termination Director Company With Name 29 Jun 2010 Download PDF
2 Pages
36 Annual Return - Legacy 10 Sep 2009 Download PDF
4 Pages
37 Accounts - Total Exemption Small 15 Jul 2009 Download PDF
5 Pages
38 Accounts - Total Exemption Small 18 Sep 2008 Download PDF
5 Pages
39 Annual Return - Legacy 16 Sep 2008 Download PDF
5 Pages
40 Capital - Legacy 21 Jul 2008 Download PDF
2 Pages
41 Officers - Legacy 1 Nov 2007 Download PDF
1 Pages
42 Accounts - Total Exemption Small 28 Sep 2007 Download PDF
7 Pages
43 Annual Return - Legacy 20 Aug 2007 Download PDF
2 Pages
44 Address - Legacy 24 Jan 2007 Download PDF
1 Pages
45 Annual Return - Legacy 13 Oct 2006 Download PDF
2 Pages
46 Officers - Legacy 13 Jul 2006 Download PDF
4 Pages
47 Officers - Legacy 7 Jul 2006 Download PDF
1 Pages
48 Officers - Legacy 28 Jun 2006 Download PDF
2 Pages
49 Address - Legacy 26 Jun 2006 Download PDF
1 Pages
50 Officers - Legacy 16 Jun 2006 Download PDF
5 Pages
51 Address - Legacy 5 Jun 2006 Download PDF
1 Pages
52 Officers - Legacy 5 Jun 2006 Download PDF
5 Pages
53 Officers - Legacy 5 Jun 2006 Download PDF
4 Pages
54 Officers - Legacy 5 Jun 2006 Download PDF
1 Pages
55 Officers - Legacy 5 Jun 2006 Download PDF
1 Pages
56 Accounts - Legacy 5 Jun 2006 Download PDF
1 Pages
57 Accounts - Total Exemption Small 10 Mar 2006 Download PDF
4 Pages
58 Annual Return - Legacy 22 Aug 2005 Download PDF
2 Pages
59 Accounts - Total Exemption Small 15 Mar 2005 Download PDF
5 Pages
60 Annual Return - Legacy 19 Aug 2004 Download PDF
7 Pages
61 Accounts - Legacy 26 Sep 2003 Download PDF
1 Pages
62 Officers - Legacy 6 Sep 2003 Download PDF
2 Pages
63 Officers - Legacy 6 Sep 2003 Download PDF
1 Pages
64 Officers - Legacy 6 Sep 2003 Download PDF
1 Pages
65 Officers - Legacy 6 Sep 2003 Download PDF
2 Pages
66 Incorporation - Company 13 Aug 2003 Download PDF
20 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Phluidmedia, Inc.
Mutual People: David Gary Mattey
Liquidation
2 Uphill Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
3 Powis Street Estates (No. 3) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
4 Powis Street Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
5 Powis Street Estates (No. 2) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
6 Property Investments (1939) Limited
Mutual People: David Gary Mattey
Active
7 Topsy Turvy World Holdings Limited
Mutual People: David Gary Mattey
Active
8 Topsy-Turvy World (Brent Cross) Limited
Mutual People: David Gary Mattey
Active
9 Northridge Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
10 Museprime Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
11 Abbey View Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
12 Albacourt Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
13 Alexander Wadham-Corn (Development Co.) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
14 Axismarket Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
15 Baselink Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
16 Bannock Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
17 Beeston Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
18 Deftbrent Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
19 Branlink Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
20 Dsd Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
21 Fivecourts Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
22 Garrison Reversions Limited
Mutual People: David Gary Mattey
Active
23 Gbr Finance Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
24 Goodwyn Investments Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
25 Ibis (404) Limited
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Active
26 Meadway Court Property Company Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
27 Normville Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
28 Resolute Property Management Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
29 Swanlane Estates Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
30 Swanlane Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
31 Ultratown Investments Limited
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Active
32 Ultraflo Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
33 Ultrahome Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
34 Welwyn Garden Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
35 Winsyl Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
36 Fable Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
37 Glenedge Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
38 Goodwyn Realty Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
39 Greentree Roads Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
40 Greentree Estate Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
41 Hathaway Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
42 Kimmeridge Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
43 Lampton Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
44 Langham Mansions Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
45 Nevart Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
46 Pilgrim Long & Sons (Maintenance) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
47 Reality Estate Management Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
48 Shortlift Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
49 Spinstart Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
50 Spinstart Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
51 Stingray Estates Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
52 Longstone Property Company Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
53 Rinestone Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
54 West End & City Property Finance Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
55 Museprime Management Limited
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Active
56 Marshlease Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
57 Azzwood (Investments & Developments) Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
58 Branlink Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
59 Camaco Properties Limited
Mutual People: David Gary Mattey
Active
60 Chafford Residual Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
61 City Square Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
62 Cloygate Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
63 Cumshaw Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
64 Cwgr Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
65 D J J Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
66 David Cannon Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
67 Davor Developments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
68 Dometown Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
69 Ed Estates Investments Limited
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Active
70 Ultratown Roads Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
71 Westone Properties Limited
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Active
72 Grainhome Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
73 Hbj 748 Limited
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Active
74 West End & City Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
75 Foxglade Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
76 Kline Howell Finance Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
77 Tulipwood Limited
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Active
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Active
79 Sky Llu Assets Limited
Mutual People: David Gary Mattey
Active
80 Duet Private Equity Limited
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Liquidation
81 Whiteground Limited
Mutual People: David Gary Mattey
dissolved
82 Thomson Reuters (Summit 1) Uk Limited
Mutual People: David Gary Mattey
dissolved
83 Oakhill Park Estate (Hampstead) Limited
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dissolved
84 Investory Limited
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dissolved
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86 The Alan Mattey Trust Corporation Limited
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87 Afa Estates Limited
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88 Dct Enterprises Limited
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Active
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Liquidation
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92 Sw Investments Limited
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94 Greentree Estates & Investments Limited
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Active
95 Greentree Estates Limited
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Active
96 Mill Hill Estates Limited
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97 Blenheim Properties Limited
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100 Chappell Investment Properties Limited
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101 Extended Investments Limited
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103 B & M Trustees Limited
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104 Relic Coningsby Ltd.
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105 Ultrahome Limited
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106 Don Jj Limited
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107 Orchidbase Investments Limited
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108 Oakhill Park Estate (Hampstead No.2) Limited
Mutual People: Steven Mattey
dissolved
109 Avondon Ltd
Mutual People: Steven Mattey
dissolved