AURIA LIMITED

C/O AURIA, 48 WARWICK STREET, LONDON  W1B 5AW
  • Active
  • Private Limited Company
  • Company No. 07671495
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AURIA LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. AURIA LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 4 months and 25 days.

Name AURIA LIMITED
Company number 07671495
Company type Private Limited Company
Incorporation date 15 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AURIA
48 WARWICK STREET
LONDON
W1B 5AW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Spencer John Hall Nationality: British Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Auria Group Limited W1G 9SH Dates: Sunday, January 1, 2017 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Spencer John Hall Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against AURIA LIMITED.

Previous Names

Name Change Date
AURIA LIMITED 15 Jun 2011