Founded in 2016, Auria Group, classified under reg no. 10046963 is an active company. Currently registered at C/o Auria W1B 5AW, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Spencer H., appointed on 7 March 2016. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Victoria K.. There were no ex secretaries.
| Office Address | C/o Auria |
| Office Address2 | 48 Warwick Street |
| Town | London |
| Post code | W1B 5AW |
| Country of origin | United Kingdom |
| Registration Number | 10046963 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Corporate Secretary
Appointed: 11 July 2023
Position: Director
Appointed: 07 March 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Spencer H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shape Management Ltd that put London, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Spencer H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shape Management Ltd
4 Wimpole Street, London, Greater London, W1G 9SH, England
| Legal authority | British Virgin Islands |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Bvi Companies Register |
| Registration number | 1910525 |
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 348 | 46 583 | 95 643 | 371 033 | 405 421 | 318 754 | 175 886 |
| Current Assets | 20 348 | 18 081 | 202 715 | 350 871 | 454 515 | 375 795 | 347 432 |
| Debtors | -28 502 | 107 072 | -26 920 | 42 770 | 57 041 | 171 546 | |
| Net Assets Liabilities | -62 785 | -73 120 | 17 291 | 6 012 | 200 322 | 96 692 | |
| Other Debtors | -33 924 | 76 720 | -25 415 | -66 819 | 49 | ||
| Property Plant Equipment | 1 426 | 2 210 | 5 017 | 17 457 | 18 186 | 18 186 | |
| Total Inventories | 6 758 | 6 324 | |||||
| Other | |||||||
| Description Principal Activities | 69 201 | 69 201 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 230 | 904 | 3 864 | 5 536 | 5 536 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 458 | 14 112 | |||||
| Amounts Owed By Related Parties | -24 525 | 5 621 | |||||
| Average Number Employees During Period | 1 | 9 | 9 | ||||
| Bank Borrowings Overdrafts | 45 369 | ||||||
| Creditors | 3 775 | 82 292 | 120 900 | 99 288 | 354 787 | 148 290 | 268 926 |
| Fixed Assets | 17 457 | 18 186 | 18 186 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 230 | 674 | 1 672 | ||||
| Net Current Assets Liabilities | 16 573 | -64 211 | 45 570 | 111 562 | 99 728 | 227 505 | 78 506 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 3 775 | 75 404 | 120 900 | 99 288 | 111 172 | 23 449 | |
| Other Taxation Social Security Payable | 6 888 | 15 204 | 96 691 | 84 058 | |||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 5 470 | ||||||
| Property Plant Equipment Gross Cost | 1 656 | 3 114 | 8 881 | 22 993 | 23 722 | ||
| Taxation Social Security Payable | 74 606 | 102 349 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 656 | 729 | |||||
| Total Assets Less Current Liabilities | 16 573 | -62 785 | 47 780 | 116 579 | 117 185 | 245 691 | 96 692 |
| Trade Creditors Trade Payables | 4 276 | 3 855 | 50 235 | 166 577 | |||
| Trade Debtors Trade Receivables | 5 422 | 30 352 | 23 020 | 21 521 | 56 992 | 166 076 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-09-27 filed on: 23rd, April 2024 |
officers | Free Download (2 pages) |
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