This company is commonly known as Auria Solutions Ltd.. The company was founded 7 years ago and was given the registration number 10618571. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | AURIA SOLUTIONS LTD. |
|---|---|---|
| Company Number | : | 10618571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, England, EC4M 7WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highway Point, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 31 July 2023 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 15 September 2017 | Active |
| Highway Point, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 31 July 2023 | Active |
| 13f, 1500 Jiangning Road, Shanghai, China, 200060 | Director | 19 February 2019 | Active |
| Highway Point, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 31 July 2023 | Active |
| 28333 Telegraph Road, Southfield, Michigan, United States, 48034 | Director | 14 February 2017 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 15 September 2017 | Active |
| C/O Iac Group, Highway Point, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 30 June 2017 | Active |
| C/O Iac Group, Highway Point, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 15 September 2017 | Active |
| C/O Iac Group, Highway Point, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 14 February 2017 | Active |
| International Automotive Components Group Sa, 4, Rue Lou Hemmer, L-1748 Findel, Luxembourg, | Director | 02 August 2019 | Active |
| International Automotive Components Group Sa, 4, Rue Lou Hemmer, L-1748 Findel, Luxembourg, | Director | 01 June 2018 | Active |
| C/O Iac Group, Highway Point, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 14 February 2017 | Active |
| C/O Iac Group, Highway Point, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU | Director | 15 September 2017 | Active |
| International Automotive Components Group Sa, 4, Rue Lou Hemmer, L-1748 Findel, Luxembourg, | Director | 05 November 2018 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 15 September 2017 | Active |
| 13f, 1500 Jiangning Road, Shanghai, China, 200060 | Director | 06 August 2019 | Active |
| Shenda Investment Uk Limited | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-04 | Capital | Legacy. | Download |
| 2023-08-04 | Insolvency | Legacy. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
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