Company number 09191736
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 11 NEW STREET, PONTNEWYDD, CWMBRAN, NP44 1EE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Second filing of a statement of capital following an allotment of shares on 21 November 2016
GBP 3.16
; Statement of capital following an allotment of shares on 21 November 2016
GBP 2.00
ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2017
. The most likely internet sites of AURIELLA LIMITED are www.auriella.co.uk, and www.auriella.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auriella Limited is a Private Limited Company.
The company registration number is 09191736. Auriella Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Auriella Limited is 11 New Street Pontnewydd Cwmbran Np44 1ee. The company`s financial liabilities are £2.78k. It is £2.78k against last year. The cash in hand is £11.35k. It is £11.35k against last year. And the total assets are £15.69k, which is £15.69k against last year. ASPLAND, Kelli is a Director of the company. GRIFFIN, Laura is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
auriella Key Finiance
LIABILITIES
£2.78k
+139150%
CASH
£11.35k
TOTAL ASSETS
£15.69k
+784400%
All Financial Figures
Current Directors
Persons With Significant Control
Kelli Aspland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Griffin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURIELLA LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Mar 2017
Second filing of a statement of capital following an allotment of shares on 21 November 2016
20 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2017
20 Jan 2017
Sub-division of shares on 21 November 2016
22 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Subdivision 21/11/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 3 more events
16 May 2016
Register inspection address has been changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Jul 2015
Accounts for a dormant company made up to 31 May 2015
10 Jul 2015
Previous accounting period shortened from 31 August 2015 to 31 May 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28