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AURALEY LIMITED

AURALEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURALEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07711895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURALEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AURALEY LIMITED located?

    Registered Office Address
    1 Danes Way
    KT22 0LU Oxshott
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AURALEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KB REA LTDJul 20, 2011Jul 20, 2011

    What are the latest accounts for AURALEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for AURALEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Sub-division of shares on Nov 10, 2014

    		5 pagesSH02

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01

    Registered office address changed from * 1 Danes Way Oxshott Leatherhead Surrey KT22 0LU* on May 02, 2013

    		1 pagesAD01

    Director's details changed for Mrs Kathryn Rea on May 01, 2013

    		2 pagesCH01

    Registered office address changed from * Unit 32 1 Warrington Gardens London W9 2QB England* on Mar 05, 2013

    		1 pagesAD01

    Appointment of Mr Edward John Rea as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of AURALEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REA, Edward John
    Danes Way
    KT22 0LU Oxshott
    1
    Surrey
    England
    		Director
    Danes Way
    KT22 0LU Oxshott
    1
    Surrey
    England
    		United KingdomBritish130241300001
    REA, Kathryn Caroline Bennett
    Danes Way
    KT22 0LU Oxshott
    1
    Surrey
    England
    		Director
    Danes Way
    KT22 0LU Oxshott
    1
    Surrey
    England
    		United KingdomBritish130241290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURALEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Caroline Bennett Rea
    Danes Way
    KT22 0LU Oxshott
    1
    Surrey
    		Apr 06, 2016
    Danes Way
    KT22 0LU Oxshott
    1
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0