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AURALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auralia Limited. The company was founded 15 years ago and was given the registration number 06679164. The firm's registered office is in LONDON. You can find them at 5 Moore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AURALIA LIMITED
Company Number:06679164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Moore Street, London, England, SW3 2QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastwood, Sandy Lane, Cobham, United Kingdom, KT11 2EU

Director21 August 2008Active
Eastwood, Sandy Lane, Cobham, Uk, KT11 2EU

Secretary21 August 2008Active

People with Significant Control

Mr Morten Warren
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:5, Moore Street, London, England, SW3 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type group.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type group.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type group.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type group.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type group.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type group.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type group.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Change account reference date company previous shortened.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-11Address

Change registered office address company with date old address new address.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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