AURIA SOLUTIONS LTD.

Key Data

Status

Active

Company No.

10618571

Incorporation date

14/02/2017

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2017)

10/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

08/11/2024

Director's details changed for Qiuming Yang on 2024-11-08

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Mr Yihua Zhu as a director on 2024-07-27

View PDF (2 pages)

31/07/2024

Termination of appointment of Brian Pour as a director on 2024-07-27

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (124 pages)

05/12/2023

Director's details changed for Jie Li on 2023-12-05

View PDF (2 pages)

22/11/2023

Appointment of Jie Li as a director on 2023-07-31

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

18/10/2023

Change of details for Shenda Investment Uk Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

16/08/2023

Appointment of Qiuming Yang as a director on 2023-07-31

View PDF (2 pages)

14/08/2023

Appointment of Mr Brian Pour as a director on 2023-07-31

View PDF (2 pages)

10/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (23 pages)

04/08/2023

Resolutions

View PDF (3 pages)

04/08/2023

Solvency Statement dated 28/07/23

View PDF (1 pages)

04/08/2023

Statement by Directors

View PDF (2 pages)

04/08/2023

Statement of capital on 2023-08-04

View PDF (5 pages)

03/08/2023

Termination of appointment of Minghua Yao as a director on 2023-07-26

View PDF (1 pages)

11/07/2023

Termination of appointment of Iwona Niec Villaire as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Termination of appointment of David John Prystash as a director on 2023-06-30

View PDF (1 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (123 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

14/01/2022

Full accounts made up to 2020-12-31

View PDF (120 pages)

16/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (117 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

10/06/2020

Satisfaction of charge 106185710002 in full

View PDF (1 pages)

10/06/2020

Satisfaction of charge 106185710003 in full

View PDF (1 pages)

10/06/2020

Satisfaction of charge 106185710004 in full

View PDF (1 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

23/10/2019

Satisfaction of charge 106185710001 in full

View PDF (1 pages)

08/08/2019

Termination of appointment of Yihua Zhu as a director on 2019-08-06

View PDF (1 pages)

06/08/2019

Appointment of David John Prystash as a director on 2019-08-02

View PDF (2 pages)

06/08/2019

Termination of appointment of Natale Antonio Rea as a director on 2019-08-02

View PDF (1 pages)

06/08/2019

Appointment of Mr Yihua Zhu as a director on 2019-08-06

View PDF (2 pages)

26/02/2019

Termination of appointment of Xiuqing An as a director on 2019-02-19

View PDF (1 pages)

21/02/2019

Appointment of Mr Yufeng Wan as a director on 2019-02-19

View PDF (2 pages)

27/12/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/12/2018

Director's details changed for Iwona Niec Villaire on 2018-11-05

View PDF (2 pages)

05/12/2018

Director's details changed for Natale Antonio Rea on 2018-11-14

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Iwona Niec Villaire as a director on 2018-11-05

View PDF (2 pages)

19/11/2018

Termination of appointment of Janis Nikkoline Acosta as a director on 2018-11-05

View PDF (1 pages)

14/11/2018

Director's details changed for Natale Antonio Rea on 2018-11-14

View PDF (2 pages)

12/11/2018

Statement of capital on 2018-11-12

View PDF (3 pages)

12/11/2018

Statement by Directors

View PDF (3 pages)

12/11/2018

Solvency Statement dated 22/10/18

View PDF (3 pages)

12/11/2018

Resolutions

View PDF (5 pages)

20/06/2018

Director's details changed for Mr Zhijun Lu on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Xiuqing An on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Minghua Yao on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Natale Antonio Rea on 2018-06-01

View PDF (2 pages)

20/06/2018

Appointment of Natale Antonio Rea as a director on 2018-06-01

View PDF (2 pages)

20/06/2018

Termination of appointment of Robert Stevens Miller Jr as a director on 2018-06-01

View PDF (1 pages)

12/06/2018

Director's details changed for Ms Janis Nikkoline Acosta on 2018-06-11

View PDF (2 pages)

21/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-09-15

View PDF (7 pages)

24/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 106185710001

View PDF (5 pages)

06/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-09-15

View PDF (7 pages)

23/03/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

05/01/2018

Registered office address changed from C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to One Fleet Place London EC4M 7WS on 2018-01-05

View PDF (1 pages)

16/11/2017

Director's details changed for Mr Lu Zhijun on 2017-09-15

View PDF (2 pages)

16/11/2017

Director's details changed for Mr an Xiuqing on 2017-09-15

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Yao Minghua on 2017-09-15

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Robert Steve Miller on 2017-09-15

View PDF (2 pages)

16/11/2017

Director's details changed for Ms Janis Acosta on 2017-02-14

View PDF (2 pages)

10/11/2017

Director's details changed for Mr an Xiu Quing on 2017-09-15

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

08/11/2017

Notification of Shenda Investment Uk Limited as a person with significant control on 2017-09-15

View PDF (2 pages)

08/11/2017

Withdrawal of a person with significant control statement on 2017-11-08

View PDF (2 pages)

18/10/2017

Termination of appointment of Maurice Robert Sessel as a director on 2017-10-18

View PDF (1 pages)

18/10/2017

Appointment of Mr Lu Zhijun as a director on 2017-09-15

View PDF (2 pages)

18/10/2017

Appointment of Mr Yao Minghua as a director on 2017-09-15

View PDF (2 pages)

18/10/2017

Appointment of Mr an Xiu Quing as a director on 2017-09-15

View PDF (2 pages)

18/10/2017

Appointment of Mr Maurice Robert Sessel as a director on 2017-09-15

View PDF (2 pages)

18/10/2017

Appointment of Mr Robert Steve Miller as a director on 2017-09-15

View PDF (2 pages)

13/10/2017

Termination of appointment of Dennis Richardville as a director on 2017-09-15

View PDF (2 pages)

13/10/2017

Termination of appointment of Dennis Richardville as a director on 2017-09-15

View PDF (2 pages)

13/10/2017

Termination of appointment of Scott Allan Kehoe as a director on 2017-09-15

View PDF (2 pages)

13/10/2017

Termination of appointment of Brian Pour as a director on 2017-09-15

View PDF (2 pages)

13/10/2017

Termination of appointment of Scott Allan Kehoe as a director on 2017-09-15

View PDF (2 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (5 pages)

28/09/2017

Registration of charge 106185710002, created on 2017-09-15

View PDF (23 pages)

28/09/2017

Registration of charge 106185710003, created on 2017-09-14

View PDF (51 pages)

28/09/2017

Registration of charge 106185710004, created on 2017-09-15

View PDF (321 pages)

26/09/2017

Registration of charge 106185710001, created on 2017-09-15

View PDF (27 pages)

12/07/2017

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

12/07/2017

Reduction of capital following redenomination. Statement of capital on 2017-07-12

View PDF (4 pages)

12/07/2017

Sub-division of shares on 2017-06-14

View PDF (4 pages)

12/07/2017

Redenomination of shares. Statement of capital 2017-06-14

View PDF (4 pages)

12/07/2017

Resolutions

View PDF (3 pages)

03/07/2017

Appointment of Mr. Scott Allan Kehoe as a director on 2017-06-30

View PDF (2 pages)

23/06/2017

Registered office address changed from C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 2017-06-23

View PDF (1 pages)

23/06/2017

Registered office address changed from C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU England to C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 2017-06-23

View PDF (1 pages)

23/06/2017

Registered office address changed from Highway Point Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 2017-06-23

View PDF (1 pages)

14/02/2017

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Prystash, David John	Director	02/08/2019 - 30/06/2023	2
Villaire, Iwona Niec	Director	05/11/2018 - 30/06/2023	1
Acosta, Janis Nikkoline	Director	14/02/2017 - 05/11/2018	3
Richardville, Dennis	Director	14/02/2017 - 15/09/2017	3
Yao, Minghua	Director	15/09/2017 - 26/07/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AURIA SOLUTIONS LTD.

AURIA SOLUTIONS LTD. is an(a) Active company incorporated on 14/02/2017 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURIA SOLUTIONS LTD.?

AURIA SOLUTIONS LTD. is currently Active. It was registered on 14/02/2017 .

Where is AURIA SOLUTIONS LTD. located?

AURIA SOLUTIONS LTD. is registered at One, Fleet Place, London EC4M 7WS.

What does AURIA SOLUTIONS LTD. do?

AURIA SOLUTIONS LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for AURIA SOLUTIONS LTD.?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-08 with updates.