Auria Solutions Uk I Ltd. LONDON


Founded in 2017, Auria Solutions Uk I, classified under reg no. 10618887 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Kiel S., Marc F. and Brian P.. Of them, Brian P. has been with the company the longest, being appointed on 14 February 2017 and Kiel S. has been with the company for the least time - from 30 September 2020. As of 29 May 2024, there were 5 ex directors - Chetan S., Maurice S. and others listed below. There were no ex secretaries.

Auria Solutions Uk I Ltd. Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10618887
Date of Incorporation Tue, 14th Feb 2017
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Kiel S.

Position: Director

Appointed: 30 September 2020

Marc F.

Position: Director

Appointed: 15 September 2017

Brian P.

Position: Director

Appointed: 14 February 2017

Chetan S.

Position: Director

Appointed: 31 October 2020

Resigned: 31 December 2023

Maurice S.

Position: Director

Appointed: 15 September 2017

Resigned: 30 September 2020

Scott K.

Position: Director

Appointed: 30 June 2017

Resigned: 31 October 2020

Janis A.

Position: Director

Appointed: 14 February 2017

Resigned: 15 September 2017

Dennis R.

Position: Director

Appointed: 14 February 2017

Resigned: 15 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Auria Solutions Ltd. from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Auria Solutions Ltd.

One Fleet Place, London, EC4M 7WS, England

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Friday 5th January 2018
filed on: 14th, February 2024
Free Download (2 pages)

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