AURA SOLTANA LIMITED
SUITE 6, 2ND FLOOR, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 11774710
- Last Updated: 01 Mar 2024
Company Profile
AURA SOLTANA LIMITED was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in SOLIHULL. AURA SOLTANA LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | AURA SOLTANA LIMITED |
|---|---|
| Company number | 11774710 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, 2ND FLOOR 1 HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Offa Holdings Limited 435 Stratford Road, Shirley, B90 4AA |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tarek Kallel Nationality: German |
Dates: Friday, January 18, 2019 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Haris Aleem Akhtar Nationality: British |
Dates: Friday, January 18, 2019 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Moorschild Limited 36 Chapter Street |
Dates: Friday, January 18, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AURA SOLTANA LIMITED | 18 Jan 2019 |