AURIA@WIMPOLE STREET LTD - ILFORD


Company Profile Company Filings

Overview

AURIA@WIMPOLE STREET LTD is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Liquidation.
AURIA@WIMPOLE STREET LTD was incorporated 12 years ago on 14/03/2012 and has the registered number: 07990712. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

AURIA@WIMPOLE STREET LTD - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FINLAY HALL Sep 1946 British Director 2023-03-14 CURRENT
ROY BRYON DAVIS Aug 1955 British Director 2012-03-14 UNTIL 2021-01-29 RESIGNED
MR SPENCER JOHN HALL Aug 1973 British Director 2012-03-14 UNTIL 2023-03-14 RESIGNED
WIMPOLE STREET ENTERPRISES LTD Corporate Secretary 2012-03-14 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Finlay Hall 2023-03-14 9/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Auria Accountancy Limited 2016-04-06 - 2023-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HOLBORN ABC LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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AG WIMPOLE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AURIA LEGAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AURIA@WIMPOLE STREET LTD 2022-12-22 31-03-2022 £-3,974 equity
AURIA@WIMPOLE_STREET_LTD - Accounts 2022-03-31 31-03-2021 £820 Cash £-3,974 equity
AURIA@WIMPOLE_STREET_LTD - Accounts 2021-03-31 31-03-2020 £11,108 Cash £377 equity
AURIA@WIMPOLE_STREET_LTD - Accounts 2019-12-21 31-03-2019 £43,951 Cash £27,940 equity
AURIA@WIMPOLE_STREET_LTD - Accounts 2019-02-01 31-03-2018 £54,324 Cash £5,001 equity
AURIA@WIMPOLE_STREET_LTD - Accounts 2017-12-06 31-03-2017 £52,545 Cash
AURIA@WIMPOLE_STREET_LTD - Accounts 2015-12-24 31-03-2015 £79,452 Cash £65,748 equity

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