AURAJOKI ROMANIA LIMITED
Overview
| Company Name | AURAJOKI ROMANIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08414429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURAJOKI ROMANIA LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is AURAJOKI ROMANIA LIMITED located?
| Registered Office Address | 15th Floor 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURAJOKI ROMANIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DF ROMANIA HOLDINGS LIMITED | Feb 21, 2013 | Feb 21, 2013 |
What are the latest accounts for AURAJOKI ROMANIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AURAJOKI ROMANIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for AURAJOKI ROMANIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Marie-Anne Bousaba as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Gary Lo as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 08, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sheraz Afzal as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Ms Marie-Anne Bousaba as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on Nov 12, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AURAJOKI ROMANIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO, Gary | Director | Bevis Marks EC3A 7BA London 15th Floor 6 England | United Kingdom | American | 321017300001 | |||||
| BIONDI, Lorna | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 196290170001 | |||||||
| HIBBERD, Roy Wayne | Secretary | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom | 176046970001 | |||||||
| MCKENZIE, Robbie | Secretary | Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England | 194882700001 | |||||||
| PRIOR, Mark Lee | Secretary | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom | 178443760001 | |||||||
| AFZAL, Sheraz | Director | Bevis Marks EC3A 7BA London 15th Floor 6 England | United Kingdom | British | 251073350001 | |||||
| BOUSABA, Marie-Anne | Director | Bevis Marks EC3A 7BA London 15th Floor 6 England | United Kingdom | Australian | 293005440001 | |||||
| BRAY, Jeffrey | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom | United Kingdom | United States | 176044030001 | |||||
| COHEN, Scott Aaron | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | United States | American | 209567180001 | |||||
| COREPAL, Sanjiv Kumar | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom | United Kingdom | British | 205239750001 | |||||
| DEAKIN, Tony | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | United Kingdom | British | 210862440001 | |||||
| ERICKSON, Eric George | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Usa | Usa | 224104020001 | |||||
| FILECCIA, Piero | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom | England | British | 116096800001 | |||||
| HIBBERD, Roy Wayne | Director | Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom | Usa | United States | 162716760001 | |||||
| JACKSON, John | Director | Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England | Usa | United States | 178469680001 | |||||
| KAYE, Kevin Richard | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 257480610001 | |||||
| MCCREE, Scott | Director | Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England | England | British | 171588490001 | |||||
| PATEL, Alpesh Kumar | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 193008350001 | |||||
| PRIOR, Mark Lee | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | Usa | American | 177845480001 |
Who are the persons with significant control of AURAJOKI ROMANIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurajoki Europe Limited | Jun 30, 2017 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AURAJOKI ROMANIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Jun 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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