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AURIA FINANCIAL LIMITED

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

This company is commonly known as Auria Financial Limited. The company was founded 13 years ago and was given the registration number 07671533. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AURIA FINANCIAL LIMITED
Company Number:07671533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 June 2011
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:4 Wimpole Street, London, England, W1G 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wimpole Street, London, England, W1G 9SH

Corporate Secretary01 October 2015Active
4, Wimpole Street, London, England, W1G 9SH

Director16 June 2013Active
4, Wimpole Street, London, England, W1G 9SH

Director01 January 2018Active
85, River Way, Epsom, England, KT19 0HL

Director18 September 2015Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Director15 June 2011Active

People with Significant Control

Mr Spencer John Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:4, Wimpole Street, London, England, W1G 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Rema Held
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:85, River Way, Epsom, England, KT19 0HL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2019-11-19Officers

Termination director company with name termination date.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change corporate secretary company with change date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Address

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

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Appoint person director company with name date.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2017-02-22Officers

Termination director company with name termination date.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2016-01-13Capital

Capital allotment shares.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Capital

Capital return purchase own shares.

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2015-12-07Capital

Capital return purchase own shares.

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2015-10-20Officers

Appoint person secretary company with name date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Appoint person director company with name date.

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