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Company Information for

AURALIA LIMITED

5 MOORE STREET, LONDON, SW3 2QN,
Company Registration Number
06679164
Private Limited Company
Active

Company Overview

About Auralia Ltd
AURALIA LIMITED was founded on 2008-08-21 and has its registered office in London. The organisation's status is listed as "Active". Auralia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AURALIA LIMITED
 
Legal Registered Office
5 MOORE STREET
LONDON
SW3 2QN
Other companies in KT11
 
Filing Information
Company Number 06679164
Company ID Number 06679164
Date formed 2008-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 15:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURALIA LIMITED
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Companies with same name AURALIA LIMITED
The following companies were found which have the same name as AURALIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURALIA GROUP INC 83-10 ROCKAWAY BLVD Queens OZONE PARK NY 11416 Active Company formed on the 2020-07-22
AURALIA HOLDINGS PTY LTD WA 6005 Active Company formed on the 2012-09-19
AURALIA HOLDINGS NO 2 PTY LTD Active Company formed on the 2020-07-09
AURALIA LLC 126 NASSAU AVENUE Kings BROOKLYN NY 11222 Active Company formed on the 2013-11-04
AURALIA LONDON LTD 4 AUGUSTA STREET BIRMINGHAM WEST MIDLANDS B18 6JA Active - Proposal to Strike off Company formed on the 2019-09-30
AURALIA METALLURGY PTY LTD WA 6056 Active Company formed on the 2015-02-27
AURALIA MINING CONSULTING PTY LTD WA 6066 Active Company formed on the 2009-04-08
AURALIA SOLUTIONS LIMITED 3 TEXTILE DRIVE BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4WD Active Company formed on the 2013-10-22
AURALIAWEAR LTD 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2024-03-29

Company Officers of AURALIA LIMITED

Current Directors
Officer Role Date Appointed
MORTEN WARREN
Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PYOUNG KIM
Company Secretary 2008-08-21 2010-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-02-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-02-13PSC04Change of details for Mr Morten Warren as a person with significant control on 2016-04-06
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-19CH01Director's details changed for Mr Morten Warren on 2016-04-30
2018-10-19PSC04Change of details for Mr Morten Warren as a person with significant control on 2016-04-30
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 10
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-04AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Eastwood Sandy Lane Cobham Surrey KT11 2EU
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-15AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-12AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-28AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0121/08/11 ANNUAL RETURN FULL LIST
2011-11-18CH01Director's details changed for Mr Morton Warren on 2011-01-01
2011-06-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Mr Morton Warren on 2009-10-01
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY PYOUNG KIM
2009-10-14AR0121/08/09 FULL LIST
2008-12-15RES01ALTER ARTICLES 18/11/2008
2008-12-15123NC INC ALREADY ADJUSTED 18/11/08
2008-12-15RES04GBP NC 1000/5000 18/11/2008
2008-12-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1588(2)AD 01/11/08-30/11/08 GBP SI 750@1=750 GBP IC 162/912
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 5 GARDEN WALK LONDON EC2A 3EQ
2008-09-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2288(2)AD 10/09/08-30/09/08 GBP SI 152@1=152 GBP IC 10/162
2008-09-11RES01ALTER ARTICLES 03/09/2008
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AURALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURALIA LIMITED

Intangible Assets
Patents
We have not found any records of AURALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURALIA LIMITED
Trademarks
We have not found any records of AURALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AURALIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AURALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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