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Aurexia Limited, EC2Y 5EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUREXIA LIMITED

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

This company is commonly known as Aurexia Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Fore Street Avenue, London, England, EC2Y 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36 Avenue De Friedland, Paris, France, 75008

Director23 July 2014Active
Wework, 1 Poultry, London, England, EC2R 8EJ

Director15 November 2022Active
1, Fore Street, London, United Kingdom, EC2Y 5EJ

Director23 July 2014Active
34 Avenue De Friedland, 75009 Paris, France,

Director11 December 2020Active
34-36, Avenue De Friedland, Paris, France, 75009

Director11 December 2020Active
1, Fore Street, London, United Kingdom, EC2Y 5EJ

Director23 July 2014Active
Wework, 1 Poultry, London, England, EC2R 8EJ

Director11 December 2020Active
34-36 Avenue De Friedland, Paris, France, 75008

Director23 July 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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