Aurajoki Romania Limited in Bevis Marks LONDON - EC3A 7BA

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Aurajoki Romania Limited LONDON

Founded in 2013, Aurajoki Romania, classified under reg no. 08414429 is an active company. Currently registered at 15th Floor 6 EC3A 7BA, London the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 10th May 2018 Aurajoki Romania Limited is no longer carrying the name Df Romania Holdings.

The firm has one director. Marie-Anne B., appointed on 29 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aurajoki Romania Limited Address / Contact

Office Address	15th Floor 6
Office Address2	Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08414429
Date of Incorporation	Thu, 21st Feb 2013
Industry	Other credit granting n.e.c.
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Marie-Anne B.

Position: Director

Appointed: 29 March 2022

Sheraz A.

Position: Director

Appointed: 07 October 2019

Resigned: 06 April 2022

Alpesh P.

Position: Director

Appointed: 22 March 2019

Resigned: 07 October 2019

Tony D.

Position: Director

Appointed: 27 February 2018

Resigned: 01 December 2018

Scott C.

Position: Director

Appointed: 27 June 2016

Resigned: 27 February 2018

Kevin K.

Position: Director

Appointed: 30 April 2015

Resigned: 22 March 2019

Lorna B.

Position: Secretary

Appointed: 26 March 2015

Resigned: 30 April 2018

Robbie M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Scott M.

Position: Director

Appointed: 30 July 2013

Resigned: 13 February 2015

John J.

Position: Director

Appointed: 30 April 2013

Resigned: 17 April 2015

Mark P.

Position: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Mark P.

Position: Director

Appointed: 25 April 2013

Resigned: 20 June 2016

Sanjiv C.

Position: Director

Appointed: 21 February 2013

Resigned: 30 July 2013

Roy H.

Position: Secretary

Appointed: 21 February 2013

Resigned: 24 April 2013

Eric E.

Position: Director

Appointed: 21 February 2013

Resigned: 08 July 2016

Jeffrey B.

Position: Director

Appointed: 21 February 2013

Resigned: 10 December 2014

Roy H.

Position: Director

Appointed: 21 February 2013

Resigned: 24 April 2013

Piero F.

Position: Director

Appointed: 21 February 2013

Resigned: 30 April 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Aurajoki Europe Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Aurajoki Europe Limited

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	07838968
Notified on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Df Romania Holdings	May 10, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2022	resolution	Free Download (2 pages)
SH19	Statement of Capital on 8th April 2022: 80.00 GBP filed on: 8th, April 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 07/04/22 filed on: 8th, April 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, April 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, April 2022	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 6th April 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (20 pages)
AD01	Change of registered address from Unit 1 Castle Marina Road Nottingham NG7 1TN England on 12th November 2020 to 15th Floor 6 Bevis Marks London EC3A 7BA filed on: 12th, November 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, April 2020	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 7th October 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2019 filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd March 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 1st December 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
AD01	Change of registered address from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England on 12th September 2018 to Unit 1 Castle Marina Road Nottingham NG7 1TN filed on: 12th, September 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th April 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th May 2018 filed on: 10th, May 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 27th February 2018 filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th February 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (80 pages)
TM01	Director's appointment terminated on 8th July 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2016 filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD on 4th May 2016 to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ filed on: 4th, May 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 28th, April 2016	accounts	Free Download (16 pages)
CH01	On 25th April 2016 director's details were changed filed on: 28th, April 2016	officers	Free Download (2 pages)
CH01	On 26th April 2016 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2016: 8000100.00 GBP	capital
AUD	Resignation of an auditor filed on: 22nd, January 2016	auditors	Free Download (2 pages)
AP01	New director was appointed on 30th April 2015 filed on: 30th, April 2015	officers	Free Download
TM01	Director's appointment terminated on 17th April 2015 filed on: 27th, April 2015	officers	Free Download
TM02	Secretary's appointment terminated on 26th March 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AP03	On 26th March 2015, company appointed a new person to the position of a secretary filed on: 27th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2015: 8000100.00 GBP	capital
TM01	Director's appointment terminated on 13th February 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AD01	Change of registered address from Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD on 27th February 2015 to Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD filed on: 27th, February 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th January 2015 filed on: 10th, February 2015	officers	Free Download (1 page)
AP03	On 29th January 2015, company appointed a new person to the position of a secretary filed on: 10th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st December 2015 to 30th June 2015 filed on: 7th, January 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 10th December 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 12th, November 2014	accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2014 from 28th February 2014 filed on: 18th, July 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 30th April 2014: 8000100.00 GBP filed on: 17th, July 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2013: 8000100.00 GBP filed on: 26th, June 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2014: 100 GBP	capital
TM01	Director's appointment terminated on 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
AP03	On 21st May 2013, company appointed a new person to the position of a secretary filed on: 21st, May 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2013	incorporation

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