AURAJOKI ROMANIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURAJOKI ROMANIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURAJOKI ROMANIA LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08414429. The accounts status is FULL and accounts are next due on 31/03/2024.
AURAJOKI ROMANIA LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08414429. The accounts status is FULL and accounts are next due on 31/03/2024.
AURAJOKI ROMANIA LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15TH FLOOR 6
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DF ROMANIA HOLDINGS LIMITED (until 10/05/2018)
DF ROMANIA HOLDINGS LIMITED (until 10/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIE-ANNE BOUSABA | Aug 1986 | Australian | Director | 2022-03-29 | CURRENT |
MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2015-04-30 UNTIL 2019-03-22 | RESIGNED |
ROY WAYNE HIBBERD | Secretary | 2013-02-21 UNTIL 2013-04-24 | RESIGNED | ||
MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED | ||
MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-04-30 | RESIGNED | ||
ROY WAYNE HIBBERD | Oct 1952 | United States | Director | 2013-02-21 UNTIL 2013-04-24 | RESIGNED |
MR ALPESH PATEL | Apr 1973 | British | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
MR SCOTT MCCREE | Jul 1971 | British | Director | 2013-07-30 UNTIL 2015-02-13 | RESIGNED |
MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2016-06-20 | RESIGNED |
JOHN JACKSON | Oct 1969 | United States | Director | 2013-04-30 UNTIL 2015-04-17 | RESIGNED |
MR TONY DEAKIN | Nov 1970 | British | Director | 2018-02-27 UNTIL 2018-12-01 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Director | 2013-02-21 UNTIL 2013-04-30 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-02-21 UNTIL 2016-07-08 | RESIGNED |
MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2013-02-21 UNTIL 2013-07-30 | RESIGNED |
MR SCOTT AARON COHEN | Nov 1971 | American | Director | 2016-06-27 UNTIL 2018-02-27 | RESIGNED |
JEFFREY BRAY | Apr 1969 | United States | Director | 2013-02-21 UNTIL 2014-12-10 | RESIGNED |
MR SHERAZ AFZAL | Aug 1979 | British | Director | 2019-10-07 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurajoki Europe Limited | 2017-06-30 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |