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Auria Solutions Ltd. LONDON

Founded in 2017, Auria Solutions, classified under reg no. 10618571 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 December 31, 2021.

The company has 5 directors, namely Jie L., Qiuming Y. and Brian P. and others. Of them, Lu Z. has been with the company the longest, being appointed on 15 September 2017 and Jie L. and Qiuming Y. and Brian P. have been with the company for the least time - from 31 July 2023. As of 21 September 2024, there were 12 ex directors - Yihua Z., David P. and others listed below. There were no ex secretaries.

Auria Solutions 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 10618571
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 (265 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jie L.

Position: Director

Appointed: 31 July 2023

Qiuming Y.

Position: Director

Appointed: 31 July 2023

Brian P.

Position: Director

Appointed: 31 July 2023

Yufeng W.

Position: Director

Appointed: 19 February 2019

Lu Z.

Position: Director

Appointed: 15 September 2017

Yihua Z.

Position: Director

Appointed: 06 August 2019

Resigned: 06 August 2019

David P.

Position: Director

Appointed: 02 August 2019

Resigned: 30 June 2023

Iwona V.

Position: Director

Appointed: 05 November 2018

Resigned: 30 June 2023

Natale R.

Position: Director

Appointed: 01 June 2018

Resigned: 02 August 2019

Robert M.

Position: Director

Appointed: 15 September 2017

Resigned: 01 June 2018

Minghua Y.

Position: Director

Appointed: 15 September 2017

Resigned: 26 July 2023

Maurice S.

Position: Director

Appointed: 15 September 2017

Resigned: 18 October 2017

Xiuqing A.

Position: Director

Appointed: 15 September 2017

Resigned: 19 February 2019

Scott K.

Position: Director

Appointed: 30 June 2017

Resigned: 15 September 2017

Dennis R.

Position: Director

Appointed: 14 February 2017

Resigned: 15 September 2017

Brian P.

Position: Director

Appointed: 14 February 2017

Resigned: 15 September 2017

Janis A.

Position: Director

Appointed: 14 February 2017

Resigned: 05 November 2018

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Shenda Investment Uk Limited 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.

Shenda Investment Uk Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10521332
Notified on 15 September 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 Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 21st, December 2023 		Free Download (124 pages)

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