Company number 07671481
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 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Second filing of the annual return made up to 15 June 2016; Second filing of the annual return made up to 15 June 2015; Statement of capital following an allotment of shares on 1 June 2016
GBP 100
. The most likely internet sites of AURIA MANAGEMENT (SIX) LTD are www.auriamanagementsix.co.uk, and www.auria-management-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Auria Management Six Ltd is a Private Limited Company.
The company registration number is 07671481. Auria Management Six Ltd has been working since 15 June 2011.
The present status of the company is Active. The registered address of Auria Management Six Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. EMPSON, Raymond William is a Director of the company. HALL, Spencer John is a Director of the company. PETTIT, Terence John is a Director of the company. Director DOLAN, Christopher Michael has been resigned. Director HOARE, Nilufer has been resigned. Director POLLARD, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 May 2013
Resigned Directors
Director
HOARE, Nilufer
Resigned: 31 May 2013
Appointed Date: 15 June 2011
72 years old
Director
POLLARD, Andrew
Resigned: 14 June 2016
Appointed Date: 04 March 2016
42 years old
AURIA MANAGEMENT (SIX) LTD Events
09 Feb 2017
Second filing of the annual return made up to 15 June 2016
09 Feb 2017
Second filing of the annual return made up to 15 June 2015
26 Jan 2017
Statement of capital following an allotment of shares on 1 June 2016
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Termination of appointment of Andrew Pollard as a director on 14 June 2016
...
... and 19 more events
16 Jan 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
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Model articles adopted (Amended Provisions)