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AURIA LONDON LIMITED

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

This company is commonly known as Auria London Limited. The company was founded 6 years ago and was given the registration number 10888226. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AURIA LONDON LIMITED
Company Number:10888226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director28 July 2017Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary28 July 2017Active

People with Significant Control

Mr Spencer John Hall
Notified on:28 July 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-26Officers

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2023-09-26Officers

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Address

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

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2023-09-21Officers

Change corporate secretary company with change date.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Address

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

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2023-09-19Address

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

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2023-09-19Officers

Change person director company with change date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-01Officers

Appoint corporate secretary company with name date.

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2023-08-01Officers

Termination secretary company with name termination date.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-01Address

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

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2023-03-01Officers

Change corporate secretary company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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