AURIA SOLUTIONS UK II LTD.

Key Data

Status

Active

Company No.

10618877

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)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (26 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 (23 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 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

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 (23 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)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

23/02/2022

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

View PDF (3 pages)

14/01/2022

Full accounts made up to 2020-12-31

View PDF (25 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)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (23 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)

10/06/2020

Satisfaction of charge 106188770002 in full

View PDF (1 pages)

10/06/2020

Satisfaction of charge 106188770001 in full

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

18/02/2019

Cessation of Auria Solutions Ltd. as a person with significant control on 2018-05-31

View PDF (1 pages)

18/02/2019

Notification of Auria Solutions Uk I Ltd. as a person with significant control on 2018-05-31

View PDF (2 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/04/2018

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

View PDF (3 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 (4 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 Dennis Richardville 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 Janis Acosta as a director on 2017-09-15

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (32 pages)

28/09/2017

Registration of charge 106188770002, created on 2017-09-15

View PDF (321 pages)

28/09/2017

Registration of charge 106188770001, created on 2017-09-14

View PDF (51 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
Kehoe, Scott Allan	Director	30/06/2017 - 31/10/2020	2

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 UK II LTD.

AURIA SOLUTIONS UK II 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 3 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 II LTD.?

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

Where is AURIA SOLUTIONS UK II LTD. located?

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

What does AURIA SOLUTIONS UK II LTD. do?

AURIA SOLUTIONS UK II 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 II LTD.?

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