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Home > England & Wales Companies > AURIA LIMITED
Company Information for

AURIA LIMITED

C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW,
Company Registration Number
07671495
Private Limited Company
Active

Company Overview

About Auria Ltd
AURIA LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Active". Auria Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AURIA LIMITED
 
Legal Registered Office
C/O AURIA
48 WARWICK STREET
LONDON
W1B 5AW
Other companies in W1G
 
Filing Information
Company Number 07671495
Company ID Number 07671495
Date formed 2011-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 03:54:02
Primary Source:Companies House
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Companies with same name AURIA LIMITED
The following companies were found which have the same name as AURIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURIA (PROPEL) LIMITED C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active Company formed on the 2021-01-11
AURIA & PARTNERS LIMITED 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH Active Company formed on the 2016-01-15
AURIA & PARTNERS LIMITED C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active Company formed on the 2019-11-26
AURIA ACCOUNTANCY LIMITED C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active Company formed on the 2013-03-12
AURIA ACCOUNTANCY PLUS LIMITED 82 ST JOHN STREET LONDON EC1M 4JN Active - Proposal to Strike off Company formed on the 2016-03-07
AURIA ACCOUNTANCY PLUS FOUNDATION LIMITED 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH Active - Proposal to Strike off Company formed on the 2017-03-20
AURIA ACCOUNTANCY (HERTS) LTD C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active Company formed on the 2019-07-03
AURIA ACCOUNTANCY PLUS (FOUNDATION) LIMITED C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active Company formed on the 2020-11-27
AURIA ACCOUNTANCY (LONDON) LIMITED C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active Company formed on the 2022-01-05
AURIA ACUTONICS LLC 278 CROSS RD LOPEZ ISLAND LOPEZ ISLAND WA 982618296 Dissolved Company formed on the 2018-01-12
AURIA APPAREL LLC Georgia Unknown
AURIA APPAREL LLC Georgia Unknown
AURIA APPAREL LLC Georgia Unknown
AURIA APPAREL LLC Georgia Unknown
AURIA ASIA PACIFIC LIMITED Active Company formed on the 2013-06-03
AURIA AUDIT LLP 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH Active - Proposal to Strike off Company formed on the 2011-09-29
AURIA BOXING MANAGEMENT LTD 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH Active - Proposal to Strike off Company formed on the 2013-07-10
AURIA BY RECOMMENDATION LIMITED 9 WIMPOLE STREET LONDON W1G 9SR Dissolved Company formed on the 2013-02-15
AURIA CAMA LIMITED 4 Wimpole Street London GREATER LONDON W1G 9SH Active - Proposal to Strike off Company formed on the 2018-03-29
AURIA CAPITAL SERVICES LIMITED Unknown Company formed on the 2018-11-14

Company Officers of AURIA LIMITED

Current Directors
Officer Role Date Appointed
SPENCER JOHN HALL
 Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
NILUFER HOARE
 Director 2011-06-15 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN HALL AURIA LONDON LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SPENCER JOHN HALL ACAC CONSULTANCY LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
SPENCER JOHN HALL 1863 (LONDON) LIMITED Director 2017-07-18 CURRENT 2012-04-13 Active - Proposal to Strike off
SPENCER JOHN HALL THE MEDICINE GARDEN (FOOD) LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
SPENCER JOHN HALL BUZZ 16 PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SPENCER JOHN HALL MIGHTY MINDS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
SPENCER JOHN HALL JAY CONROY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
SPENCER JOHN HALL LUX HOMES LTD Director 2015-10-14 CURRENT 2014-01-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27Change of details for Mr Spencer John Hall as a person with significant control on 2023-09-25
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
2023-09-26Director's details changed for Mr Spencer John Hall on 2023-09-25
2023-09-22Change of details for Mr Spencer John Hall as a person with significant control on 2023-09-21
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 82 st John Street London EC1M 4JN United Kingdom
2023-09-19Director's details changed for Mr Spencer John Hall on 2023-09-19
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-08Compulsory strike-off action has been suspended
2023-03-02Change of details for Mr Spencer John Hall as a person with significant control on 2023-03-01
2023-03-01Director's details changed for Mr Spencer John Hall on 2023-03-01
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-05CESSATION OF AURIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05PSC07CESSATION OF AURIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JOHN HALL
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JOHN HALL
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-05-07CH01Director's details changed for Mr Spencer John Hall on 2019-05-07
2019-03-27PSC07CESSATION OF SPENCER JOHN HALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JOHN HALL
2019-03-26PSC05Change of details for Auria Group Limited as a person with significant control on 2017-05-10
2019-03-26PSC02Notification of Auria Group Limited as a person with significant control on 2017-01-01
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London W1G 9SR
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 167
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE
2017-09-05GAZ1FIRST GAZETTE
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 167
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 167
2016-09-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 167
2015-07-01AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 167
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-08-14AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-13AAMDAmended accounts made up to 2012-06-30
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-07SH0107/01/13 STATEMENT OF CAPITAL GBP 167
2012-12-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-06-15
2012-12-14ANNOTATIONClarification
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NILUFER HOARE
2012-10-30SH0115/06/11 STATEMENT OF CAPITAL GBP 100
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-11AR0115/06/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MR SPENCER JOHN HALL
2012-10-09GAZ1FIRST GAZETTE
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AURIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against AURIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-15 £ 167
Shareholder Funds 2011-06-15 £ 167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIA LIMITED
Trademarks
We have not found any records of AURIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AURIA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AURIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAURIA LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5AW