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AURVIA LIMITED

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

This company is commonly known as Aurvia Limited. The company was founded 20 years ago and was given the registration number 05085394. The firm's registered office is in MIDDLESEX. You can find them at Hartfield Place, 40-44 High, Street, Northwood, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AURVIA LIMITED
Company Number:05085394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Secretary26 March 2004Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director26 March 2004Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director26 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mrs Laura Katherine Scott
Notified on:11 August 2022
Status:Active
Date of birth:October 1979
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gina Josephine Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kenneth Anthony Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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