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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED SOLIHULL ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AURIA SOLUTIONS LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AURIA SOLUTIONS UK I LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CXP PROPERTY INVESTMENTS LIMITED ST. ALBANS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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