This company is commonly known as Aurexia Limited. The company was founded 9 years ago and was given the registration number 09144432. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | AUREXIA LIMITED |
|---|---|---|
| Company Number | : | 09144432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fore Street Avenue, London, England, EC2Y 5EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34-36 Avenue De Friedland, Paris, France, 75008 | Director | 23 July 2014 | Active |
| Wework, 1 Poultry, London, England, EC2R 8EJ | Director | 15 November 2022 | Active |
| 1, Fore Street, London, United Kingdom, EC2Y 5EJ | Director | 23 July 2014 | Active |
| 34 Avenue De Friedland, 75009 Paris, France, | Director | 11 December 2020 | Active |
| 34-36, Avenue De Friedland, Paris, France, 75009 | Director | 11 December 2020 | Active |
| 1, Fore Street, London, United Kingdom, EC2Y 5EJ | Director | 23 July 2014 | Active |
| Wework, 1 Poultry, London, England, EC2R 8EJ | Director | 11 December 2020 | Active |
| 34-36 Avenue De Friedland, Paris, France, 75008 | Director | 23 July 2014 | Active |
| Mr Eric Vernhes | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 34-36 Avenue De Friedland, Paris, France, 75008 |
| Nature of control | : |
|
| Mr Dominique Herrou | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 34-36 Avenue De Friedland, Paris, France, 75008 |
| Nature of control | : |
|
| Mr Nicolas Oliveros | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 1, Fore Street, London, United Kingdom, EC2Y 5EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Officers | Change person director company. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Officers | Change person director company. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
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