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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATHAN & CO (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
REX JOHNSON ONLINE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROBERT BIGGAR (ESTD 1830) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
REXCHANGES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FAST CASH LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEM CONSUMER FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MEM CAPITAL LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
PURPOSE UK HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
PURPOSE ACQUISITIONS COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
DF HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
DF EUROZONE (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
DOLLAR FINANCIAL UK HOLDING LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
DF AMERICAS HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
RENTASSURED LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NAVIGATORS HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding