AURALIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2QN

Company number 06679164
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 5 MOORE STREET, LONDON, ENGLAND, SW3 2QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Eastwood Sandy Lane Cobham Surrey KT11 2EU to 5 Moore Street London SW3 2QN on 11 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AURALIA LIMITED are www.auralia.co.uk, and www.auralia.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and four months. Auralia Limited is a Private Limited Company. The company registration number is 06679164. Auralia Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Auralia Limited is 5 Moore Street London England Sw3 2qn. The company`s financial liabilities are £1750.29k. It is £577.21k against last year. The cash in hand is £1285.94k. It is £-3193.69k against last year. And the total assets are £1286.5k, which is £-3193.69k against last year. WARREN, Morten is a Director of the company. Secretary KIM, Pyoung has been resigned. The company operates in "Non-trading company".


auralia Key Finiance

LIABILITIES £1750.29k
+49%
CASH £1285.94k
-72%
TOTAL ASSETS £1286.5k
-72%
All Financial Figures

Current Directors

Director
WARREN, Morten
Appointed Date: 21 August 2008
58 years old

Resigned Directors

Secretary
KIM, Pyoung
Resigned: 01 January 2010
Appointed Date: 21 August 2008

Persons With Significant Control

Mr Morten Warren
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AURALIA LIMITED Events

05 Oct 2016
Confirmation statement made on 21 August 2016 with updates
11 Jul 2016
Registered office address changed from Eastwood Sandy Lane Cobham Surrey KT11 2EU to 5 Moore Street London SW3 2QN on 11 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
13 Oct 2008
Registered office changed on 13/10/2008 from 5 garden walk london EC2A 3EQ
22 Sep 2008
Particulars of contract relating to shares
22 Sep 2008
Ad 10/09/08-30/09/08\gbp si 152@1=152\gbp ic 10/162\
11 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Aug 2008
Incorporation