AURIA ACCOUNTANCY (HERTS) LTD

AURIA ACCOUNTANCY (HERTS) LTD

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

    Company NameAURIA ACCOUNTANCY (HERTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12082920
    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 (HERTS) LTD?

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

    Where is AURIA ACCOUNTANCY (HERTS) LTD located?

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

    What are the latest accounts for AURIA ACCOUNTANCY (HERTS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AURIA ACCOUNTANCY (HERTS) LTD?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for AURIA ACCOUNTANCY (HERTS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 02, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Notification of Spencer John Hall as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Notification of Auria Accountancy (Uk) Limited as a person with significant control on Feb 03, 2025

    2 pagesPSC02

    Cessation of Auria Accountancy Limited as a person with significant control on Feb 03, 2025

    1 pagesPSC07

    Director's details changed for Mr Spencer John Hall on Feb 03, 2025

    2 pagesCH01

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Change of details for Auria Accountancy Limited as a person with significant control on Sep 25, 2023

    2 pagesPSC05

    Director's details changed for Mr Andrew Martin Fairclough 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 25, 2023

    2 pagesCH01

    Change of details for Auria Accountancy Limited as a person with significant control on Sep 21, 2023

    2 pagesPSC05

    Director's details changed for Mr Andrew Martin Fairclough on Sep 21, 2023

    2 pagesCH01

    Director's details changed for Mr Spencer John Hall on Sep 20, 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 Piccadilly Circus London W1B 5AW on Sep 20, 2023

    1 pagesAD01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Director's details changed for Mr Andrew Martin Fairclough on Mar 01, 2023

    2 pagesCH01

    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

    Change of details for Auria Accountancy Limited as a person with significant control on Mar 17, 2022

    2 pagesPSC05

    Who are the officers of AURIA ACCOUNTANCY (HERTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Andrew Martin
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    United KingdomBritish250825180001
    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 KingdomBritish243248960002

    Who are the persons with significant control of AURIA ACCOUNTANCY (HERTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Feb 03, 2025
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16226346
    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.
    Spencer John Hall
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Feb 03, 2025
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Auria Accountancy Limited
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Mar 17, 2022
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number08439892
    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.
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Jul 04, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    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.
    Mr Spencer John Hall
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Jul 03, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Yes
    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.

    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