AURIA SOLUTIONS LTD. - LONDON
Company Profile | Company Filings |
Overview
AURIA SOLUTIONS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURIA SOLUTIONS LTD. was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618571. The accounts status is FULL and accounts are next due on 30/09/2024.
AURIA SOLUTIONS LTD. was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618571. The accounts status is FULL and accounts are next due on 30/09/2024.
AURIA SOLUTIONS LTD. - LONDON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
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 BRIAN POUR | Dec 1971 | American | Director | 2023-07-31 | CURRENT |
LU LU | Sep 1970 | Chinese | Director | 2017-09-15 | CURRENT |
MR YUFENG WAN | Nov 1976 | Chinese | Director | 2019-02-19 | CURRENT |
JIE LI | Feb 1976 | Chinese | Director | 2023-07-31 | CURRENT |
QIUMING YANG | Sep 1970 | Chinese | Director | 2023-07-31 | CURRENT |
MR DENNIS RICHARDVILLE | Jun 1954 | American | Director | 2017-02-14 UNTIL 2017-09-15 | RESIGNED |
MR YIHUA ZHU | Aug 1987 | Chinese | Director | 2019-08-06 UNTIL 2019-08-06 | RESIGNED |
MR BRIAN POUR | Dec 1971 | American | Director | 2017-02-14 UNTIL 2017-09-15 | RESIGNED |
MR MINGHUA YAO | Jan 1961 | Chinese | Director | 2017-09-15 UNTIL 2023-07-26 | RESIGNED |
IWONA NIEC VILLAIRE | Oct 1973 | American | Director | 2018-11-05 UNTIL 2023-06-30 | RESIGNED |
MR MAURICE ROBERT SESSEL | Mar 1961 | American | Director | 2017-09-15 UNTIL 2017-10-18 | RESIGNED |
NATALE ANTONIO REA | Oct 1965 | Canadian | Director | 2018-06-01 UNTIL 2019-08-02 | RESIGNED |
MR DAVID JOHN PRYSTASH | Oct 1961 | American | Director | 2019-08-02 UNTIL 2023-06-30 | RESIGNED |
MR ROBERT STEVENS MILLER JR | Apr 1941 | American | Director | 2017-09-15 UNTIL 2018-06-01 | RESIGNED |
MR SCOTT ALLAN KEHOE | Oct 1973 | American | Director | 2017-06-30 UNTIL 2017-09-15 | RESIGNED |
MR XIUQING AN | Sep 1955 | Chinese | Director | 2017-09-15 UNTIL 2019-02-19 | RESIGNED |
JANIS ACOSTA | Sep 1969 | American | Director | 2017-02-14 UNTIL 2018-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shenda Investment Uk Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |