Aurajoki Europe Limited in LONDON

Aurajoki Europe Limited LONDON

Founded in 2011, Aurajoki Europe, classified under reg no. 07838968 is an active company. Currently registered at 6 Bevis Marks EC3A 7BA, London the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2018/05/10 Aurajoki Europe Limited is no longer carrying the name Dollar Financial Europe.

The firm has one director. Gary L., appointed on 6 September 2019. There are currently no secretaries appointed. Currently 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 Europe Limited Address / Contact

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

Company Information / Profile

Registration Number	07838968
Date of Incorporation	Tue, 8th Nov 2011
Industry	Other credit granting n.e.c.
End of financial Year	30th June
Company age	13 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	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Gary L.

Position: Director

Appointed: 06 September 2019

Joshua S.

Position: Director

Appointed: 18 November 2019

Resigned: 03 March 2021

Christoph R.

Position: Director

Appointed: 24 April 2019

Resigned: 13 November 2019

Justin S.

Position: Director

Appointed: 27 February 2018

Resigned: 06 September 2019

Tony D.

Position: Director

Appointed: 27 February 2018

Resigned: 01 December 2018

Jonathan A.

Position: Director

Appointed: 27 February 2018

Resigned: 03 September 2020

Scott C.

Position: Director

Appointed: 27 June 2016

Resigned: 27 February 2018

Zitah M.

Position: Director

Appointed: 03 May 2016

Resigned: 27 February 2018

Kevin K.

Position: Director

Appointed: 01 April 2015

Resigned: 27 February 2018

Lorna B.

Position: Secretary

Appointed: 26 March 2015

Resigned: 30 April 2018

Robbie M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Bennett N.

Position: Director

Appointed: 10 August 2014

Resigned: 30 June 2015

Norman M.

Position: Director

Appointed: 21 June 2013

Resigned: 10 February 2014

Mark P.

Position: Director

Appointed: 25 April 2013

Resigned: 20 June 2016

Piero F.

Position: Director

Appointed: 25 April 2013

Resigned: 10 April 2015

Ken S.

Position: Director

Appointed: 25 April 2013

Resigned: 21 June 2013

Mark P.

Position: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Eric E.

Position: Director

Appointed: 15 January 2013

Resigned: 08 July 2016

Sanjiv C.

Position: Director

Appointed: 05 March 2012

Resigned: 14 November 2014

Jeffrey W.

Position: Director

Appointed: 08 November 2011

Resigned: 12 September 2014

Roy H.

Position: Director

Appointed: 08 November 2011

Resigned: 24 April 2013

Roy H.

Position: Secretary

Appointed: 08 November 2011

Resigned: 24 April 2013

Randy U.

Position: Director

Appointed: 08 November 2011

Resigned: 10 August 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Aurajoki Holdings Uk Limited from London, 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. Another entity in the PSC register is Dollar Financial Uk Limited that put Nottingham, England 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.

Aurajoki Holdings Uk Limited

4th Floor Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Legal authority	English Law - Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Uk Companies, Companies House
Registration number	010932249
Notified on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dollar Financial Uk Limited

Cardinal House Abbeyfield Road, Nottingham, NG7 2SZ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Uk Companies, Companies House
Registration number	03701758
Notified on	6 April 2016
Ceased on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dollar Financial Europe	May 10, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, April 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/04/22 filed on: 8th, April 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, April 2022	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/04/08 filed on: 8th, April 2022	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (24 pages)
AD01	Change of registered address from 4th Floor Devonshire House Mayfair Place London W1J 8AJ England on 2022/02/15 to 6 Bevis Marks London EC3A 7BA filed on: 15th, February 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 11th, July 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2021/03/03 filed on: 3rd, March 2021	officers	Free Download (1 page)
AD01	Change of registered address from Unit 1 Castle Marina Road Nottingham NG7 1TN England on 2020/11/11 to 4th Floor Devonshire House Mayfair Place London W1J 8AJ filed on: 11th, November 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/03 filed on: 3rd, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 6th, April 2020	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/11/13 filed on: 25th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/18. filed on: 25th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/06 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/06. filed on: 6th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/24. filed on: 25th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2018/12/01 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 2018/09/12 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 2018/04/30 filed on: 10th, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/10 filed on: 10th, May 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 12th, March 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2018/02/27. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/27. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/27. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/27 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/27 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/27 filed on: 5th, March 2018	officers	Free Download (1 page)
SH01	67063560.07 GBP is the capital in company's statement on 2017/08/04 filed on: 14th, November 2017	capital	Free Download (3 pages)
SH01	67063560.06 GBP is the capital in company's statement on 2017/06/30 filed on: 1st, September 2017	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2017/06/30 filed on: 29th, August 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2017	resolution	Free Download (37 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 2nd, May 2017	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2016/07/08 filed on: 8th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/27. filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD on 2016/05/11 to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ filed on: 11th, May 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 9th, May 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/05/03. filed on: 4th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, January 2016	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	62243239.00 CAD, 30340049.00 GBP is the capital in company's statement on 2016/01/04	capital
TM01	Director's appointment terminated on 2015/06/30 filed on: 8th, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 7th, May 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/04/10 filed on: 27th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/01. filed on: 1st, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/26 filed on: 27th, March 2015	officers	Free Download (1 page)
AP03	On 2015/03/26, company appointed a new person to the position of a secretary filed on: 27th, March 2015	officers	Free Download (2 pages)
AP03	On 2015/01/29, company appointed a new person to the position of a secretary filed on: 10th, February 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/29 filed on: 10th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/10 filed on: 5th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 5th, December 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/09/12 filed on: 5th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/14 filed on: 5th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/14 filed on: 4th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/10. filed on: 6th, November 2014	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2014	resolution	Free Download (3 pages)
SH01	92583288.00 GBP is the capital in company's statement on 2014/06/30 filed on: 16th, July 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2014	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 2014	incorporation	Free Download (35 pages)
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 9th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 27th, November 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/11/27	capital
SH01	83083288.00 GBP is the capital in company's statement on 2013/09/13 filed on: 17th, September 2013	capital	Free Download (3 pages)
SH01	80847784.00 GBP is the capital in company's statement on 2013/09/11 filed on: 13th, September 2013	capital	Free Download (3 pages)
SH01	73251746.00 GBP is the capital in company's statement on 2013/09/11 filed on: 11th, September 2013	capital	Free Download (3 pages)
SH01	73251746.00 GBP is the capital in company's statement on 2013/09/11 filed on: 11th, September 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/08/05. filed on: 5th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/16 filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/08 filed on: 8th, May 2013	officers	Free Download (1 page)
AP03	On 2013/05/08, company appointed a new person to the position of a secretary filed on: 8th, May 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/05/08 filed on: 8th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/01/17. filed on: 17th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 19th, December 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2012	resolution	Free Download (1 page)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2012/11/30. filed on: 18th, November 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2011	incorporation	Free Download (50 pages)

Aurajoki Europe Limited LONDON

Aurajoki Europe Limited Address / Contact

Company Information / Profile

Company staff

Gary L.

Joshua S.

Christoph R.

Justin S.

Tony D.

Jonathan A.

Scott C.

Zitah M.

Kevin K.

Lorna B.

Robbie M.

Bennett N.

Norman M.

Mark P.

Piero F.

Ken S.

Mark P.

Eric E.

Sanjiv C.

Jeffrey W.

Roy H.

Roy H.

Randy U.

People with significant control

Company previous names

Company filings

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