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AURIA SOLUTIONS UK I LTD. - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 10618887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Managing Directors
- FLEGLER, Marc
- POUR, Brian
- SMITH, Kiel
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-14
- Age Of Company 2017-02-14 7 years
- SIC/NACE
- 29320
Ownership
- Shareholders
- SHANGHAI SHENDA CO., LTD. (-%) China,上海市,200060,null,上海市,浦东新区,自由贸易试验区世博村路231号2单元3层328室
- AURIA SOLUTIONS LTD. (100.00%) United Kingdom,London,EC4M 7WS,null,null,null,One Fleet Place
- INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP EUROPE S.À R.L. (-%) Luxembourg,Luxembourg,2449,null,null,null,boulevard Royal 53
- Beneficial Owners
- Auria Solutions Ltd.
Jurisdiction Particularities
- Company Name (english)
- Auria Solutions UK I Ltd.
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 54930061UU9CHZ4NAO63
- VAT Number
- GB275063990
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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AURIA SOLUTIONS UK I LTD. Company Description
- AURIA SOLUTIONS UK I LTD. is a ltd registered in United Kingdom with the Company reg no 10618887. Its current trading status is "live". It was registered 2017-02-14. It has declared SIC or NACE codes as "29320". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get AURIA SOLUTIONS UK I LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auria Solutions Uk I Ltd. - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 2017-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10618887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10618887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10618887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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change-to-a-person-with-significant-control (2024-02-14) - PSC05
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-21) - AA
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accounts-amended-with-accounts-type-full (2023-01-17) - AAMD
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-04-14) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-12-15) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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accounts-with-accounts-type-full (2021-01-11) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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capital-allotment-shares (2019-07-23) - SH01
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-full (2019-11-21) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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change-account-reference-date-company-previous-shortened (2018-03-23) - AA01
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
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accounts-with-accounts-type-full (2018-12-18) - AA
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keyboard_arrow_right 2017
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incorporation-company (2017-02-14) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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capital-statement-directors-reduction-of-capital-following-redomination (2017-07-12) - SH18
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capital-alter-shares-subdivision (2017-07-12) - SH02
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capital-redomination-of-shares (2017-07-12) - SH14
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resolution (2017-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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resolution (2017-10-02) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2017-07-12) - SH15
