Register entry · No. 05546181
AURRIGO INTERNATIONAL PLC
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,001.
Accounts to 31 Dec 2020 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Aug 2005 (21 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 WOODHAMS ROAD, SISKIN DRIVE, COVENTRY, WARWICKSHIRE, ENGLAND, CV3 4FJ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- AURRIGO INTERNATIONAL PLC current
- RDM GROUP PLC earlier
- RDM GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2020 | not published | not published | — | £10,001 | 2 |
| 31 Dec 2019 | not published | not published | — | £10,001 | 2 |
| 31 Dec 2018 | not published | not published | — | £10,001 | 2 |
| 31 Dec 2017 | not published | not published | — | £10,001 | — |
| 31 Dec 2016 | not published | not published | — | £10,001 | — |
| 31 Dec 2015 * | not published | not published | — | £10,001 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Stuart Keene Director | Director | 23 Nov 2005 | — | August 1966 | British · England |
| David Martin Keene Director | Director | 23 Nov 2005 | — | June 1964 | British · England |
| Ian Michael Grubb Accountant | Director | 1 May 2022 | — | October 1968 | British · England |
| Joseph Warden Elliott Company Director | Director | 9 Sep 2022 | — | July 1943 | British · United Kingdom |
| Andrew John Cornish Company Director | Director | 9 Sep 2022 | — | February 1966 | British · England |
| Penelope Ann Coates Company Director | Director | 9 Sep 2022 | — | February 1963 | British · England |
| Peter Frederick Whiting Company Director | Director | 1 Feb 2024 | — | January 1966 | British · England |
| SWA GOVERNANCE LTD | Corporate secretary | 1 Feb 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Stuart Keene | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1966 | British · England |
| Mr David Martin Keene | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AURRIGO INTERNATIONAL PLC still trading?
The register shows AURRIGO INTERNATIONAL PLC as active.
What does AURRIGO INTERNATIONAL PLC do?
It files the industry code 70100 (Activities of head offices).
When was AURRIGO INTERNATIONAL PLC set up?
It was incorporated on 25 August 2005.
When are AURRIGO INTERNATIONAL PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is AURRIGO INTERNATIONAL PLC's next confirmation statement due?
By 8 September 2027.
Who runs AURRIGO INTERNATIONAL PLC?
AURRIGO INTERNATIONAL PLC has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House