Founded in 2017, Auria Solutions Uk Ii, classified under reg no. 10618877 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 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 9 June 2024, there were 5 ex directors - Chetan S., Maurice S. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 10618877 |
| 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 (161 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 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 15 September 2017
Position: Director
Appointed: 14 February 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Auria Solutions Uk i Ltd. from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Auria Solutions Ltd. that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.
Auria Solutions Uk I Ltd.
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10618887 |
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Auria Solutions Ltd.
Highway Point Gorsey Lane, Birmingham, B46 1JU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 14 February 2017 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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