AURIA SOLUTIONS UK I LTD.

Key Data

Status

Active

Company No.

10618887

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)

09/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

Director's details changed for Kiel Smith on 2026-03-06

View PDF (2 pages)

06/03/2026

Director's details changed for Qiuming Yang on 2026-03-06

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 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 (43 pages)

15/11/2024

Director's details changed for Kiel Smith on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Marc Flegler on 2024-11-15

View PDF (2 pages)

19/08/2024

Appointment of Qiuming Yang as a director on 2024-07-27

View PDF (2 pages)

19/08/2024

Appointment of Sonia Moreira as a director on 2024-07-27

View PDF (3 pages)

31/07/2024

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

View PDF (1 pages)

14/02/2024

Change of details for Auria Solutions Ltd. as a person with significant control on 2018-01-05

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Chetan Sharma as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (132 pages)

14/04/2023

Director's details changed for Mr Chetan Sharma on 2023-04-13

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

17/01/2023

Amended full accounts made up to 2021-12-31

View PDF (134 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

23/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

13/01/2022

Full accounts made up to 2020-12-31

View PDF (131 pages)

07/05/2021

Director's details changed for Chetan Sharma on 2021-04-01

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/11/2020

Appointment of Chetan Sharma as a director on 2020-10-31

View PDF (2 pages)

04/11/2020

Termination of appointment of Scott Allan Kehoe as a director on 2020-10-31

View PDF (1 pages)

07/10/2020

Appointment of Kiel Smith as a director on 2020-09-30

View PDF (2 pages)

07/10/2020

Termination of appointment of Maurice Robert Sessel as a director on 2020-09-30

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/10/2019

Satisfaction of charge 106188870001 in full

View PDF (1 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-06-29

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (5 pages)

19/04/2018

Registration of charge 106188870001, created on 2018-04-18

View PDF (27 pages)

23/03/2018

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

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 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)

03/10/2017

Termination of appointment of Janis Acosta as a director on 2017-09-15

View PDF (2 pages)

03/10/2017

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

View PDF (3 pages)

03/10/2017

Appointment of Marc Flegler as a director on 2017-09-15

View PDF (3 pages)

03/10/2017

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

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (32 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 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 (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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
Sharma, Chetan	Director	31/10/2020 - 31/12/2023	6
Acosta, Janis Nikkoline	Director	14/02/2017 - 15/09/2017	3
Richardville, Dennis	Director	14/02/2017 - 15/09/2017	3
Pour, Brian	Director	14/02/2017 - 27/07/2024	3
Yang, Qiuming	Director	27/07/2024 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AURIA SOLUTIONS UK I LTD.

AURIA SOLUTIONS UK I 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 4 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 UK I LTD.?

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

Where is AURIA SOLUTIONS UK I LTD. located?

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

What does AURIA SOLUTIONS UK I LTD. do?

AURIA SOLUTIONS UK I 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 UK I LTD.?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-13 with no updates.