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AURIA ACCOUNTANCY LIMITED

AURIA ACCOUNTANCY LIMITED

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

    • Overview

    Company NameAURIA ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08439892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AURIA ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AURIA ACCOUNTANCY LIMITED located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AURIA ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    S HALL FINANCIAL SOLUTIONS LTDFeb 20, 2015Feb 20, 2015
    PAGES DEVELOPMENTS LIMITEDMar 12, 2013Mar 12, 2013

    What are the latest accounts for AURIA ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AURIA ACCOUNTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for AURIA ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Spencer John Hall on Mar 31, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Dr Spencer John Hall as a person with significant control on Sep 25, 2023

    		2 pagesPSC04

    Director's details changed for Mr Spencer John Hall on Sep 25, 2023

    		2 pagesCH01

    Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023

    		1 pagesAD01

    Director's details changed for Mr Spencer John Hall on Sep 20, 2023

    		2 pagesCH01

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 20, 2023

    		1 pagesAD01

    Director's details changed for Mr Spencer John Hall on Sep 19, 2023

    		2 pagesCH01

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 19, 2023

    		1 pagesAD01

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023

    		1 pagesTM02

    Second filing of Confirmation Statement dated Jan 29, 2023

    		3 pagesRP04CS01

    Notification of Spencer John Hall as a person with significant control on Jan 30, 2022

    		2 pagesPSC01

    Cessation of Auria Group Limited as a person with significant control on Jan 30, 2022

    		1 pagesPSC07

    Change of details for Auria Group Limited as a person with significant control on Mar 01, 2023

    		2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023

    		1 pagesCH04

    Director's details changed for Mr Spencer John Hall on Mar 01, 2023

    		2 pagesCH01

    Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 03/07/23

    Termination of appointment of Victoria Louisa King as a director on Jul 29, 2022

    		1 pagesTM01

    Appointment of Victoria Louisa King as a director on Aug 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA
    View All Filings

    Who are the officers of AURIA ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Spencer John
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		United KingdomBritishCompany Director61247060015
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    		172425410001
    DAVIS, Roy Byron
    Wimpole Street
    W1G 9SH London
    4
    England
    		Director
    Wimpole Street
    W1G 9SH London
    4
    England
    		EnglandBritishCompany Director203879020001
    DAVIS, Roy Byron
    Wimpole Street
    W1G 9SR London
    9
    		Director
    Wimpole Street
    W1G 9SR London
    9
    		EnglandBritishDirector50076330001
    KING, Victoria Louisa
    Wimpole Street
    W1G 9SH London
    4
    Greater London
    United Kingdom
    		Director
    Wimpole Street
    W1G 9SH London
    4
    Greater London
    United Kingdom
    		EnglandBritishDirector286674810001
    PAGE, Maxine
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    		Director
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    		United KingdomBritishDirector133995800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURIA ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spencer John Hall
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Jan 30, 2022
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		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.
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Apr 06, 2016
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10046363
    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.
    Roy Bryon Davis
    Wimpole Street
    W1G 9SH London
    4
    England
    		Apr 06, 2016
    Wimpole Street
    W1G 9SH London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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