AURVIA LIMITED
MIDDLESEX

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Company number 05085394
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of AURVIA LIMITED are www.aurvia.co.uk, and www.aurvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aurvia Limited is a Private Limited Company. The company registration number is 05085394. Aurvia Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Aurvia Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . AINSWORTH, Gina Josephine is a Secretary of the company. AINSWORTH, Gina Josephine is a Director of the company. AINSWORTH, Kenneth Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AINSWORTH, Gina Josephine
Appointed Date: 26 March 2004

Director
AINSWORTH, Gina Josephine
Appointed Date: 26 March 2004
71 years old

Director
AINSWORTH, Kenneth Anthony
Appointed Date: 26 March 2004
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mrs Gina Josephine Ainsworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Anthony Ainsworth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURVIA LIMITED Events

09 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 37 more events
20 Apr 2004
New director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Registered office changed on 02/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Apr 2004
Secretary resigned
26 Mar 2004
Incorporation

AURVIA LIMITED Charges

8 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 March 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 3 rodmeadows oswestry shropshire t/no SL49527. By way…