opendata.bot
Company number
08539686

AUREDRIAN LTD

Officer · CRIBB, Tequilla and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUREDRIAN LTD
Company number
08539686
Registered office
2ND FLOOR, MARKET HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1TN, UNITED KINGDOM · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 15/07/2013
Active
director
Appointed 22/05/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Pennington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Pennington
born 08/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 15/07/2013
director Appointed 22/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr James Pennington
15/07/2013 Secretary appointed CRIBB, Tequilla
22/05/2013 Director appointed PENNINGTON, James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 38
▼ 31.0%
56
Net assets 38
▼ 31.0%
56
Employees (avg) 2 2

Documents for AUREDRIAN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AUREDRIAN LTD?
According to the official registry, the company number of AUREDRIAN LTD is 08539686.
Where is AUREDRIAN LTD registered?
The registered office is 2ND FLOOR, MARKET HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1TN, UNITED KINGDOM.
Who runs AUREDRIAN LTD?
CRIBB, Tequilla is listed among the officers of AUREDRIAN LTD.
What is the SIC code of AUREDRIAN LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AUREDRIAN LTD?
Mr James Pennington is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AUREDRIAN LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AUREDRIAN LTD (08539686)

AUREDRIAN LTD is a private limited company incorporated on 22 May 2013 and registered in the United Kingdom under company number 08539686. Its registered office is at 2ND FLOOR, MARKET HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1TN, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr James Pennington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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