Company information:
Auria The Agency Limited (No: 08243354)
Address: 4 WIMPOLE STREET, LONDON, GREATER LONDON, W1G 9SH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-2012
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 22-Oct-2019
Industry Class: 99999 - Dormant Company
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Jan-2016 )
Current Secretary: AURIA@WIMPOLE STREET LTD ( From: Oct-2012 )
Resigned Director: ROY BYRON DAVIS ( DOB: Aug-1955 From: Oct-2013 To: Apr-2014 )
Resigned Director: NILUFER HOARE ( From: Oct-2012 To: Oct-2013 )
Resigned Director: HANNAH RANCE ( From: Oct-2012 To: Jan-2016 )
Persons of Significant Control:
Auria Group Limited, 4 Wimpole Street, London, W1G 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-07)
Hannah Rance, 4 Wimpole Street, London, W1G 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-10-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |