AURAJOKI EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURAJOKI EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURAJOKI EUROPE LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07838968. The accounts status is FULL and accounts are next due on 31/03/2024.
AURAJOKI EUROPE LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07838968. The accounts status is FULL and accounts are next due on 31/03/2024.
AURAJOKI EUROPE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOLLAR FINANCIAL EUROPE LIMITED (until 10/05/2018)
DOLLAR FINANCIAL EUROPE LIMITED (until 10/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY LO | Dec 1983 | American | Director | 2019-09-06 | CURRENT |
| MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2016-06-20 | RESIGNED |
| ROY HIBBARD | Secretary | 2011-11-08 UNTIL 2013-04-24 | RESIGNED | ||
| MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
| MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-04-30 | RESIGNED | ||
| MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED | ||
| NORMAN MILLER | Jan 1961 | United States | Director | 2013-06-21 UNTIL 2014-02-10 | RESIGNED |
| MR RANDY UNDERWOOD | Apr 1950 | United States | Director | 2011-11-08 UNTIL 2014-08-10 | RESIGNED |
| MR JOSHUA ALEXANDER SUTTON | Jun 1988 | British | Director | 2019-11-18 UNTIL 2021-03-03 | RESIGNED |
| MR JUSTIN STAADECKER | Jun 1968 | British,American | Director | 2018-02-27 UNTIL 2019-09-06 | RESIGNED |
| MR. CHRISTOPH PHILIPP THEODOR ROEVER | Dec 1970 | German | Director | 2019-04-24 UNTIL 2019-11-13 | RESIGNED |
| KEN SCHWENKE | Apr 1953 | United States | Director | 2013-04-25 UNTIL 2013-06-21 | RESIGNED |
| JEFFREY WEISS | May 1943 | United States | Director | 2011-11-08 UNTIL 2014-09-12 | RESIGNED |
| MR BENNETT LAWRENCE NUSSBAUM | May 1947 | American | Director | 2014-08-10 UNTIL 2015-06-30 | RESIGNED |
| ROY HIBBARD | Oct 1952 | United States | Director | 2011-11-08 UNTIL 2013-04-24 | RESIGNED |
| MS ZITAH MCMILLAN-WARD | Jun 1971 | British | Director | 2016-05-03 UNTIL 2018-02-27 | RESIGNED |
| MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2015-04-01 UNTIL 2018-02-27 | RESIGNED |
| MR PIERO FILECCIA | Jan 1960 | British | Director | 2013-04-25 UNTIL 2015-04-10 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-01-15 UNTIL 2016-07-08 | RESIGNED |
| MR TONY DEAKIN | Nov 1970 | British | Director | 2018-02-27 UNTIL 2018-12-01 | RESIGNED |
| MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2012-03-05 UNTIL 2014-11-14 | RESIGNED |
| MR SCOTT AARON COHEN | Nov 1971 | American | Director | 2016-06-27 UNTIL 2018-02-27 | RESIGNED |
| MR JONATHAN ASHLEY | Feb 1966 | American | Director | 2018-02-27 UNTIL 2020-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurajoki Holdings Uk Limited | 2018-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dollar Financial Uk Limited | 2016-04-06 - 2018-02-27 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |