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AURALIA LIMITED

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AURALIA LIMITED

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Key Data

Status

Active

Company No.

06679164

Incorporation date

21/08/2008

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Moore Street, London SW3 2QNCopy
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Latest events (Record since 21/08/2008)
dot icon13/03/2026
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
View PDF (1 pages)
dot icon12/03/2026
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
View PDF (1 pages)
dot icon26/11/2025
Notification of Viggo Holdings Limited as a person with significant control on 2025-11-20
View PDF (2 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon23/04/2025
Director's details changed for Mr Morten Warren on 2008-08-21
View PDF (1 pages)
dot icon06/01/2025
Group of companies' accounts made up to 2024-03-31
View PDF (37 pages)
dot icon01/11/2024
Director's details changed for Mr Morten Warren on 2024-01-01
View PDF (2 pages)
dot icon01/11/2024
Change of details for Mr Morten Warren as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon01/10/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon13/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (35 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon21/02/2023
Group of companies' accounts made up to 2022-03-31
View PDF (33 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon29/04/2022
Group of companies' accounts made up to 2021-03-31
View PDF (35 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon17/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (33 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon13/02/2020
Change of details for Mr Morten Warren as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (32 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon16/11/2018
Group of companies' accounts made up to 2018-03-31
View PDF (33 pages)
dot icon19/10/2018
Director's details changed for Mr Morten Warren on 2016-04-30
View PDF (2 pages)
dot icon19/10/2018
Change of details for Mr Morten Warren as a person with significant control on 2016-04-30
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-21 with updates
View PDF (4 pages)
dot icon28/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (29 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-21 with updates
View PDF (4 pages)
dot icon04/08/2017
Previous accounting period shortened from 2017-08-31 to 2017-03-31
View PDF (3 pages)
dot icon29/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon05/10/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon11/07/2016
Registered office address changed from Eastwood Sandy Lane Cobham Surrey KT11 2EU to 5 Moore Street London SW3 2QN on 2016-07-11
View PDF (1 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon15/10/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon12/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Full accounts made up to 2012-08-31
View PDF (11 pages)
dot icon28/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon18/11/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2011
Director's details changed for Mr Morton Warren on 2011-01-01
View PDF (2 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon16/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Director's details changed for Mr Morton Warren on 2009-10-01
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon12/03/2010
Termination of appointment of Pyoung Kim as a secretary
View PDF (1 pages)
dot icon14/10/2009
Annual return made up to 2009-08-21 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon15/12/2008
Ad 01/11/08-30/11/08\gbp si 750@1=750\gbp ic 162/912\
View PDF (2 pages)
dot icon15/12/2008
Nc inc already adjusted 18/11/08
View PDF (1 pages)
dot icon15/12/2008
Resolutions
View PDF (1 pages)
dot icon13/10/2008
Registered office changed on 13/10/2008 from 5 garden walk london EC2A 3EQ
View PDF (1 pages)
dot icon22/09/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon22/09/2008
Ad 10/09/08-30/09/08\gbp si 152@1=152\gbp ic 10/162\
View PDF (2 pages)
dot icon11/09/2008
Resolutions
View PDF (1 pages)
dot icon21/08/2008
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Morten Villiers
Director
21/08/2008 - Present
16
Kim, Pyoung
Secretary
21/08/2008 - 01/01/2010
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AURALIA LIMITED

AURALIA LIMITED is an(a) Active company incorporated on 21/08/2008 with the registered office located at 5 Moore Street, London SW3 2QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURALIA LIMITED?

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AURALIA LIMITED is currently Active. It was registered on 21/08/2008 .

Where is AURALIA LIMITED located?

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AURALIA LIMITED is registered at 5 Moore Street, London SW3 2QN.

What does AURALIA LIMITED do?

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AURALIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AURALIA LIMITED?

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The latest filing was on 13/03/2026: Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG.