AURIA SOLUTIONS UK II LTD. - LONDON
Company Profile | Company Filings |
Overview
AURIA SOLUTIONS UK II LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURIA SOLUTIONS UK II LTD. was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618877. The accounts status is FULL and accounts are next due on 30/09/2024.
AURIA SOLUTIONS UK II LTD. was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618877. The accounts status is FULL and accounts are next due on 30/09/2024.
AURIA SOLUTIONS UK II 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 |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIEL SMITH | May 1984 | American | Director | 2020-09-30 | CURRENT |
CHETAN SHARMA | Jun 1984 | British | Director | 2020-10-31 | CURRENT |
MR BRIAN POUR | Dec 1971 | American | Director | 2017-02-14 | CURRENT |
MARC FLEGLER | Jul 1967 | German | Director | 2017-09-15 | CURRENT |
MR MAURICE ROBERT SESSEL | Mar 1961 | American | Director | 2017-09-15 UNTIL 2020-09-30 | RESIGNED |
MR SCOTT ALLAN KEHOE | Oct 1973 | American | Director | 2017-06-30 UNTIL 2020-10-31 | RESIGNED |
MR DENNIS RICHARDVILLE | Jun 1954 | American | Director | 2017-02-14 UNTIL 2017-09-15 | RESIGNED |
JANIS ACOSTA | Sep 1969 | American | Director | 2017-02-14 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auria Solutions Uk I Ltd. | 2018-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Auria Solutions Ltd. | 2017-02-14 - 2018-05-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |