AURIA ACCOUNTANCY LIMITED
LONDON S HALL FINANCIAL SOLUTIONS LTD PAGES DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08439892
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 . The most likely internet sites of AURIA ACCOUNTANCY LIMITED are www.auriaaccountancy.co.uk, and www.auria-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Auria Accountancy Limited is a Private Limited Company. The company registration number is 08439892. Auria Accountancy Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Auria Accountancy Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. DAVIS, Roy Byron is a Director of the company. HALL, Spencer John is a Director of the company. Director DAVIS, Roy Byron has been resigned. Director PAGE, Maxine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 12 March 2013

Director
DAVIS, Roy Byron
Appointed Date: 01 April 2015
30 years old

Director
HALL, Spencer John
Appointed Date: 12 March 2013
52 years old

Resigned Directors

Director
DAVIS, Roy Byron
Resigned: 10 March 2014
Appointed Date: 12 March 2013
70 years old

Director
PAGE, Maxine
Resigned: 12 March 2013
Appointed Date: 12 March 2013
47 years old

Persons With Significant Control

Roy Bryon Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Auria Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURIA ACCOUNTANCY LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4

22 Apr 2016
Registration of charge 084398920001, created on 22 April 2016
26 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 4.00

...
... and 7 more events
12 May 2014
Appointment of Mr Roy Byron Davis as a director
02 May 2014
Accounts for a dormant company made up to 31 March 2014
06 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 100

06 Apr 2014
Termination of appointment of Maxine Page as a director
12 Mar 2013
Incorporation

AURIA ACCOUNTANCY LIMITED Charges

22 April 2016
Charge code 0843 9892 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…