AURIA THE AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08243354
Status Active
Incorporation Date 8 October 2012
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 fourteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Hannah Rance as a director on 11 January 2016. The most likely internet sites of AURIA THE AGENCY LIMITED are www.auriatheagency.co.uk, and www.auria-the-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Auria The Agency Limited is a Private Limited Company. The company registration number is 08243354. Auria The Agency Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Auria The Agency Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. HALL, Spencer John is a Director of the company. Director DAVIS, Roy Byron has been resigned. Director HOARE, Nilufer has been resigned. Director RANCE, Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 08 October 2012
Director
HALL, Spencer John
Appointed Date: 11 January 2016
52 years old

Resigned Directors

Director
DAVIS, Roy Byron
Resigned: 16 April 2014
Appointed Date: 09 October 2013
70 years old
Director
HOARE, Nilufer
Resigned: 09 October 2013
Appointed Date: 08 October 2012
72 years old
Director
RANCE, Hannah
Resigned: 11 January 2016
Appointed Date: 08 October 2012
37 years old

Persons With Significant Control

Auria Group Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
Hannah Rance
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

AURIA THE AGENCY LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
11 Jan 2016
Termination of appointment of Hannah Rance as a director on 11 January 2016
11 Jan 2016
Appointment of Mr Spencer John Hall as a director on 11 January 2016
11 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 4 more events
16 Apr 2014
Accounts for a dormant company made up to 31 October 2013
16 Apr 2014
Appointment of Mr Roy Byron Davis as a director
16 Apr 2014
Termination of appointment of Nilufer Hoare as a director
28 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
08 Oct 2012
Incorporation

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