Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

AURIA AUDIT LLP

4 WIMPOLE STREET, LONDON, GREATER LONDON, W1G 9SH,
Company Registration Number
OC368458
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Auria Audit Llp
AURIA AUDIT LLP was founded on 2011-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Auria Audit Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURIA AUDIT LLP
 
Legal Registered Office
4 WIMPOLE STREET
LONDON
GREATER LONDON
W1G 9SH
Other companies in W1G
 
Filing Information
Company Number OC368458
Company ID Number OC368458
Date formed 2011-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 13:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIA AUDIT LLP
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
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.

Company Officers of AURIA AUDIT LLP

Current Directors
Officer Role Date Appointed
AURIA GROUP LLP
 Limited Liability Partnership (LLP) Designated Member 2013-10-09
ROY BYRON DAVIS
 Limited Liability Partnership (LLP) Designated Member 2011-09-29
SPENCER JOHN HALL
 Limited Liability Partnership (LLP) Designated Member 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DONALD SOCHALL
 Limited Liability Partnership (LLP) Designated Member 2013-03-31 2014-05-21
AURIA GROUP LLP
 Limited Liability Partnership (LLP) Designated Member 2012-10-11 2013-10-09
SPENCER JOHN HALL
 Limited Liability Partnership (LLP) Designated Member 2011-09-29 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BYRON DAVIS AG WIMPOLE LLP Limited Liability Partnership (LLP) Designated Member 2013-04-11 CURRENT 2012-10-11 Dissolved 2017-11-07
SPENCER JOHN HALL FOOTPRINT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-02-26 CURRENT 2008-07-15 Dissolved 2015-09-08

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
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-24LLDS01Application for strike off of limited liability partnership
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01LLTM01Limited liability partnership termination of member Roy Byron Davis on 2021-01-29
2020-11-03LLCS01Confirmation statement with no updates made up to 2020-09-29
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19LLCS01Confirmation statement with no updates made up to 2019-09-29
2019-05-07LLCH01Change of partner details Mr Roy Byron Davis on 2019-05-07
2019-05-07LLCH02LLP change of corporate member Auria Group Llp on 2019-05-07
2019-05-07LLPSC04LLP Notification of change for Roy Bryon Davis as a person with significant control on
2019-05-07LLPSC05LLP Notification of change to Ag Wimpole Llp as a person with significant control on 2019-05-07
2019-02-08LLAD01Change of registered office address for limited liability partnership from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25LLCS01Confirmation statement with no updates made up to 2018-09-29
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LLCS01Confirmation statement with no updates made up to 2017-09-29
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LLCS01Confirmation statement with no updates made up to 2016-09-29
2016-10-21LLTM01Limited liability partnership termination of member
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LLAR01LLP Annual return made up to 2015-09-29
2015-04-22LLAP02Limited liability partnership appointment of corporate member Auria Group Llp on 2013-10-09 as member
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LLAR01LLP Annual return made up to 2014-09-29
2014-10-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRIAN SOCHALL
2014-10-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRIAN SOCHALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LLAR01LLP Annual return made up to 2013-09-29
2013-10-09LLAP01Limited liability partnership appointment of Mr Spencer John Hall as member
2013-10-09LLTM01Limited liability partnership termination of member Auria Group Llp
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09LLAP01Limited liability partnership appointment of Mr Brian Donald Sochall as member
2013-01-16LLAA01
2012-11-06LLAR01LLP Annual return made up to 2012-09-29
2012-11-06LLAP02Limited liability partnership appointment of corporate member Auria Group Llp
2012-11-06LLTM01Limited liability partnership termination of member Spencer Hall
2011-09-29LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AURIA AUDIT LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUDIT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIA AUDIT LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-09-30

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 AUDIT LLP

Intangible Assets
Patents
We have not found any records of AURIA AUDIT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AURIA AUDIT LLP
Trademarks
We have not found any records of AURIA AUDIT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIA AUDIT LLP. 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 (None Supplied) as AURIA AUDIT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AURIA AUDIT LLP 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 AUDIT LLP 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 AUDIT LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.