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Home > England & Wales Companies > AURIA INVESTMENTS LIMITED
Company Information for

AURIA INVESTMENTS LIMITED

4 WIMPOLE STREET, LONDON, GREATER LONDON, W1G 9SH,
Company Registration Number
07672944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auria Investments Ltd
AURIA INVESTMENTS LIMITED was founded on 2011-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Auria Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AURIA INVESTMENTS LIMITED
 
Legal Registered Office
4 WIMPOLE STREET
LONDON
GREATER LONDON
W1G 9SH
Other companies in W1G
 
Previous Names
AURIA FILM INVEST LIMITED04/09/2015
Filing Information
Company Number 07672944
Company ID Number 07672944
Date formed 2011-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:18:55
Primary Source:Companies House
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Companies with same name AURIA INVESTMENTS LIMITED
The following companies were found which have the same name as AURIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURIA INVESTMENTS PTY LTD NSW 2113 Dissolved Company formed on the 2001-11-28
AURIA INVESTMENTS, LLC 444 BRICKELL AVE. SUITE 828 MIAMI FL 33131 Active Company formed on the 2009-07-29

Company Officers of AURIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SPENCER JOHN HALL
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NILUFER HOARE
 Director 2011-06-16 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN HALL TBK FOOD GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SPENCER JOHN HALL HORSERADISH MEDIA LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MANAGEMENT LTD Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA CREATIVE LIMITED Director 2016-06-01 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA PRODUCTION LIMITED Director 2016-06-01 CURRENT 2012-06-22 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA PR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SPENCER JOHN HALL AURIA CONCIERGE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SPENCER JOHN HALL NATION 54 LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA RECRUITMENT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA ACCOUNTANCY PLUS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MANAGEMENT (SIX) TRADING LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA & PARTNERS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
SPENCER JOHN HALL AURIA THE AGENCY LIMITED Director 2016-01-11 CURRENT 2012-10-08 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA GOLF MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA FOOTBALL MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA RUGBY MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA BOXING MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA CRICKET MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MOTOR RACING MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA TENNIS MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA TAXATION LIMITED Director 2013-06-16 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA FINANCIAL LIMITED Director 2013-06-16 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MANAGEMENT (SIX) LTD Director 2013-05-31 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL THE CREAM AGENCY (LONDON) LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA ACCOUNTANCY LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
SPENCER JOHN HALL AURIA BY RECOMMENDATION LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-07-25
SPENCER JOHN HALL AURIA@WIMPOLE STREET LTD Director 2012-03-14 CURRENT 2012-03-14 Liquidation
SPENCER JOHN HALL S HALL ASSOCIATES LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
ANDREW JOHN MCCLELLAN AVERY VIENNA AUDIO (UK) LIMITED Company Secretary 2000-09-27 CURRENT 2000-09-18 Active

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-12DS01Application to strike the company off the register
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-05-10AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER HALL
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Wimpole Street London W1G 9SR
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE
2017-09-05GAZ1FIRST GAZETTE
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-04RES15CHANGE OF NAME 03/09/2015
2015-09-04CERTNMCompany name changed auria film invest LIMITED\certificate issued on 04/09/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR SPENCER JOHN HALL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NILUFER HOARE
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-17DISS40Compulsory strike-off action has been discontinued
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-11AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AURIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against AURIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31

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 AURIA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-06-16 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-06-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AURIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIA INVESTMENTS LIMITED
Trademarks
We have not found any records of AURIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIA INVESTMENTS 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 (99999 - Dormant Company) as AURIA INVESTMENTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AURIA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAURIA FILM INVEST LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIA INVESTMENTS 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 AURIA INVESTMENTS 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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    Other companies at postcode W1G 9SH