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Company Information for

AURIA WEALTH LIMITED

4 WIMPOLE STREET, LONDON, W1G 9SH,
Company Registration Number
08274842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Auria Wealth Ltd
AURIA WEALTH LIMITED was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Auria Wealth Limited is a Private Limited Company registered in ENGLAND 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 WEALTH LIMITED
 
Legal Registered Office
4 WIMPOLE STREET
LONDON
W1G 9SH
Other companies in W1G
 
Filing Information
Company Number 08274842
Company ID Number 08274842
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-03-06 05:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIA WEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURIA INVESTMENTS LIMITED   AURIA FINANCIAL LIMITED   AURIA MANAGEMENT (SIX) LTD   AURIA TECHNOLOGY LTD
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Company Officers of AURIA WEALTH LIMITED

Current Directors
Officer Role Date Appointed
ROY BRYON DAVIS
 Director 2012-10-31
SPENCER JOHN HALL
 Director 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BRYON DAVIS AURIA@WIMPOLE STREET LTD Director 2012-03-14 CURRENT 2012-03-14 Liquidation
SPENCER JOHN HALL SR CLASSIC CARS LTD Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
SPENCER JOHN HALL HARBERN ENTERPRISES LIMITED Director 2013-12-31 CURRENT 1993-03-10 Active - Proposal to Strike off
SPENCER JOHN HALL ACC LIFESTYLE LTD Director 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off

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
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-12DS01Application to strike the company off the register
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY BRYON DAVIS
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-09AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2019-05-07CH01Director's details changed for Roy Bryon Davis on 2019-05-07
2019-05-07PSC04Change of details for Roy Bryon Davis as a person with significant control on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 9 Wimpole Street London W1G 9SR
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-27DISS40Compulsory strike-off action has been discontinued
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-19AP01DIRECTOR APPOINTED MR SPENCER JOHN HALL
2018-01-19AP01DIRECTOR APPOINTED MR SPENCER JOHN HALL
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2012-10-31NEWINCNew incorporation
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 WEALTH 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 AURIA WEALTH 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 WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of AURIA WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIA WEALTH LIMITED
Trademarks
We have not found any records of AURIA WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIA WEALTH 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 WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURIA WEALTH 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 AURIA WEALTH 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 WEALTH 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