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AURIA MANAGEMENT (SIX) LTD - 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
Company Information
- Company registration number
- 07671481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Wimpole Street
- London
- Greater London
- W1G 9SH
- United Kingdom 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom UK
Management
- Managing Directors
- HALL, Spencer John
- Company secretaries
- AURIA@WIMPOLE STREET LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-15
- Dissolved on
- 2021-07-20
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Raymond William Empson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AURIA MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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AURIA MANAGEMENT (SIX) LTD Company Description
- AURIA MANAGEMENT (SIX) LTD is a ltd registered in United Kingdom with the Company reg no 07671481. Its current trading status is "closed". It was registered 2011-06-15. It was previously called AURIA MANAGEMENT LTD. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-06-15.It can be contacted at 4 Wimpole Street .
Get AURIA MANAGEMENT (SIX) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auria Management (Six) Ltd - 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-person-director-company-with-change-date (2019-05-03) - CH01
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change-corporate-secretary-company-with-change-date (2019-05-03) - CH04
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change-to-a-person-with-significant-control-without-name-date (2019-03-25) - PSC04
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notification-of-a-person-with-significant-control (2019-03-22) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2019-03-22) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-06) - DISS40
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gazette-notice-compulsory (2017-09-05) - GAZ1
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capital-allotment-shares (2017-09-01) - SH01
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confirmation-statement-with-updates (2017-08-31) - CS01
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capital-allotment-shares (2017-08-31) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-02-09) - RP04AR01
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capital-allotment-shares (2017-01-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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resolution (2016-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-10-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-04) - AP04
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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change-account-reference-date-company-current-shortened (2013-01-16) - AA01
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accounts-with-accounts-type-dormant (2013-01-16) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-10-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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gazette-notice-compulsary (2012-10-09) - GAZ1
keyboard_arrow_right 2011
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incorporation-company (2011-06-15) - NEWINC