Auria Management (SIX) Ltd

Company Name	Auria Management (SIX) Ltd
Company Status	Dissolved
Company Number	07671481
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Auria Management Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Spencer John Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Closed
Appointed	31 May 2013(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 July 2021)
Correspondence Address	4 Wimpole Street London W1G 9SH

Director Name	Mrs Nilufer Hoare
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Christopher Michael Dolan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Andrew Pollard
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Terence John Pettit
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2018)
Role	Film Producer
Country of Residence	England
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Raymond William Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wimpole Street London W1G 9SH

Contact

Website	auriamanagement.com
Telephone	020 72911025
Telephone region	London

Location

Registered Address	4 Wimpole Street London Greater London W1G 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Auria Group LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,152
Cash	£209
Current Liabilities	£46,348

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 August 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 February 2020	Termination of appointment of Raymond William Empson as a director on 1 February 2020 (1 page)
25 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
3 May 2019	Director's details changed for Mr Raymond William Empson on 3 May 2019 (2 pages)
3 May 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019 (1 page)
25 March 2019	Change of details for a person with significant control (2 pages)
22 March 2019	Notification of Raymond William Empson as a person with significant control on 5 July 2017 (2 pages)
22 March 2019	Change of details for a person with significant control (2 pages)
8 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 8 February 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 July 2018	Confirmation statement made on 15 June 2018 with updates (3 pages)
17 April 2018	Termination of appointment of Terence John Pettit as a director on 17 April 2018 (1 page)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
31 August 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
31 August 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 200 (3 pages)
9 February 2017	Second filing of the annual return made up to 15 June 2015 (23 pages)
9 February 2017	Second filing of the annual return made up to 15 June 2015 (23 pages)
9 February 2017	Second filing of the annual return made up to 15 June 2016 (22 pages)
9 February 2017	Second filing of the annual return made up to 15 June 2016 (22 pages)
26 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 100 (8 pages)
26 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 100 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Termination of appointment of Andrew Pollard as a director on 14 June 2016 (1 page)
14 November 2016	Termination of appointment of Andrew Pollard as a director on 14 June 2016 (1 page)
19 August 2016	Termination of appointment of Christopher Michael Dolan as a director on 14 June 2016 (1 page)
19 August 2016	Termination of appointment of Christopher Michael Dolan as a director on 14 June 2016 (1 page)
17 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017 (8 pages)
17 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (7 pages)
17 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017 (8 pages)
17 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
17 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
18 May 2016	Appointment of Mr Raymond William Empson as a director on 16 May 2016 (2 pages)
18 May 2016	Appointment of Mr Raymond William Empson as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Terence John Pettit as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Terence John Pettit as a director on 16 May 2016 (2 pages)
4 March 2016	Appointment of Andrew Pollard as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Andrew Pollard as a director on 4 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017 (6 pages)
27 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (16 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (16 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (16 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (16 pages)
25 September 2014	Appointment of Mr Christopher Michael Dolan as a director on 31 May 2013 (2 pages)
25 September 2014	Appointment of Mr Christopher Michael Dolan as a director on 31 May 2013 (2 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 Statement of capital on 2014-10-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 (4 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 Statement of capital on 2014-10-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 (4 pages)
4 July 2013	Termination of appointment of Nilufer Hoare as a director (1 page)
4 July 2013	Termination of appointment of Nilufer Hoare as a director (1 page)
4 July 2013	Appointment of Mr Spencer John Hall as a director (2 pages)
4 July 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 (4 pages)
4 July 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
4 July 2013	Appointment of Mr Spencer John Hall as a director (2 pages)
16 January 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 January 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
11 October 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Auria Management (SIX) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London