Auria Solutions Uk Ii Ltd.
Company Profile
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SmallAuria Solutions Uk Ii Ltd.
10618877•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
14/02/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
29320
Risk
very low risk
Company Overview
Registration, classification & business activity
Auria Solutions Uk Ii Ltd. (10618877) is a private limited with share capital incorporated on 14/02/2017 (9 years old) and registered in london, EC4M7WS. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Small
Incorporated 14/02/2017
EC4M7WS
Financial Overview
Total Assets
£39.78M
Liabilities
£35.38M
Net Assets
£4.40M
Turnover
£4.86M
Cash
£7.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:12-07-2017
Capital Reduction Of Capital Redomination
Category:Capital
Date:12-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2017
Capital Redomination Of Shares
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Incorporation Company
Category:Incorporation
Date:14-02-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
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