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AUREA RECORDS LTD

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

This company is commonly known as Aurea Records Ltd. The company was founded 6 years ago and was given the registration number 10996806. The firm's registered office is in LONDON. You can find them at 2 Tufnell Park Road, Flat 9, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AUREA RECORDS LTD
Company Number:10996806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2 Tufnell Park Road, Flat 9, London, England, N7 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 2 Tufnell Park Road, 2 Tufnell Park Road, Flat 9, London, England, N7 0DP

Director11 June 2020Active
Cable Studios, Unit 212, Cable Studios, 566 Cable Street, London, United Kingdom, E1W 3HB

Director04 October 2017Active

People with Significant Control

Mr Marco Cozzani
Notified on:11 June 2020
Status:Active
Date of birth:May 1988
Nationality:Italian
Country of residence:England
Address:2 Tufnell Park Road, 2 Tufnell Park Road, London, England, N7 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrea Greco
Notified on:04 October 2017
Status:Active
Date of birth:May 1992
Nationality:Italian
Country of residence:United Kingdom
Address:Cable Studios, Unit 212, Cable Studios, London, United Kingdom, E1W 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2020-11-07Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

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

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Officers

Termination director company with name termination date.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Officers

Appoint person director company with name date.

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2020-05-16Address

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

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-10-04Incorporation

Incorporation company.

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