AURIA FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07671533
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 March 2016; Termination of appointment of Julie Rema Held as a director on 21 February 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of AURIA FINANCIAL LIMITED are www.auriafinancial.co.uk, and www.auria-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Auria Financial Limited is a Private Limited Company. The company registration number is 07671533. Auria Financial Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Auria Financial Limited is 9 Wimpole Street London W1g 9sr. . WIMPOLESTREET LTD, Auria@ is a Secretary of the company. HALL, Spencer John is a Director of the company. Director HELD, Julie Rema has been resigned. Director HOARE, Nilufer has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WIMPOLESTREET LTD, Auria@
Appointed Date: 01 October 2015

Director
HALL, Spencer John
Appointed Date: 16 June 2013
52 years old

Resigned Directors

Director
HELD, Julie Rema
Resigned: 21 February 2017
Appointed Date: 18 September 2015
47 years old

Director
HOARE, Nilufer
Resigned: 16 June 2014
Appointed Date: 15 June 2011
72 years old

Persons With Significant Control

Mrs Julie Rema Held
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Spencer John Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURIA FINANCIAL LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
22 Feb 2017
Termination of appointment of Julie Rema Held as a director on 21 February 2017
28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Jan 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100

...
... and 13 more events
15 Feb 2013
Accounts for a dormant company made up to 30 June 2012
13 Oct 2012
Compulsory strike-off action has been discontinued
11 Oct 2012
Annual return made up to 15 June 2012 with full list of shareholders
09 Oct 2012
First Gazette notice for compulsory strike-off
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)