Aurajoki Romania Limited

Company Name	Aurajoki Romania Limited
Director	Marie-Anne Bousaba
Company Status	Active
Company Number	08414429
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)
Previous Name	Df Romania Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Ms Marie-Anne Bousaba
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	29 March 2022(9 years, 1 month after company formation)
Appointment Duration	2 years
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD

Director Name	Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Director Name	Jeffrey Bray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD

Secretary Name	Roy Wayne Hibberd
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD

Director Name	Mark Lee Prior
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2013(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Secretary Name	Mark Lee Prior
Status	Resigned
Appointed	25 April 2013(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD

Director Name	John Jackson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD

Director Name	Mr Scott McCree
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD

Secretary Name	Mrs Lorna Biondi
Status	Resigned
Appointed	26 March 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Kevin Richard Kaye
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Director Name	Mr Scott Aaron Cohen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Director Name	Mr Alpesh Kumar Patel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Director Name	Mr Sheraz Afzal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Location

Registered Address	15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8m at £1	Sterling Mid-holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,461,000
Cash	£1,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
12 November 2020	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020 (1 page)
6 April 2020	Full accounts made up to 30 June 2019 (20 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019 (1 page)
7 October 2019	Appointment of Mr Sheraz Afzal as a director on 7 October 2019 (2 pages)
22 March 2019	Appointment of Mr Alpesh Kumar Patel as a director on 22 March 2019 (2 pages)
22 March 2019	Termination of appointment of Kevin Richard Kaye as a director on 22 March 2019 (1 page)
15 March 2019	Full accounts made up to 30 June 2018 (20 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
3 December 2018	Termination of appointment of Tony Deakin as a director on 1 December 2018 (1 page)
12 September 2018	Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018 (1 page)
2 July 2018	Change of details for Dollar Financial Europe Limited as a person with significant control on 8 May 2018 (2 pages)
10 May 2018	Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 (1 page)
10 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
12 March 2018	Full accounts made up to 30 June 2017 (20 pages)
6 March 2018	Appointment of Mr Tony Deakin as a director on 27 February 2018 (2 pages)
6 March 2018	Termination of appointment of Scott Aaron Cohen as a director on 27 February 2018 (1 page)
27 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Dollar Financial Europe Limited as a person with significant control on 30 June 2017 (2 pages)
21 July 2017	Notification of Dollar Financial Europe Limited as a person with significant control on 30 June 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
3 April 2017	Full accounts made up to 30 June 2016 (80 pages)
3 April 2017	Full accounts made up to 30 June 2016 (80 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
1 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
1 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
4 May 2016	Registered office address changed from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 4 May 2016 (1 page)
28 April 2016	Full accounts made up to 30 June 2015 (16 pages)
28 April 2016	Director's details changed for Mr Eric George Erickson on 25 April 2016 (2 pages)
28 April 2016	Full accounts made up to 30 June 2015 (16 pages)
28 April 2016	Director's details changed for Mr Eric George Erickson on 25 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Eric George Erickson on 26 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Eric George Erickson on 26 April 2016 (2 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 8,000,100 (5 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 8,000,100 (5 pages)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
30 April 2015	Appointment of Mr Kevin Kaye as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Kevin Kaye as a director on 30 April 2015 (2 pages)
27 April 2015	Termination of appointment of John Jackson as a director on 17 April 2015 (1 page)
27 April 2015	Termination of appointment of John Jackson as a director on 17 April 2015 (1 page)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 February 2015	Termination of appointment of Scott Mccree as a director on 13 February 2015 (1 page)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8,000,100 (5 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8,000,100 (5 pages)
27 February 2015	Registered office address changed from Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD to Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD to Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Scott Mccree as a director on 13 February 2015 (1 page)
10 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
10 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
10 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
10 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
9 January 2015	Full accounts made up to 30 June 2014 (15 pages)
9 January 2015	Full accounts made up to 30 June 2014 (15 pages)
7 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
7 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
18 December 2014	Termination of appointment of Jeffrey Bray as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Jeffrey Bray as a director on 10 December 2014 (1 page)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 July 2014	Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
18 July 2014	Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
17 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,000,100 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,000,100 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 8,000,100 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 8,000,100 (4 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10 (6 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10 (6 pages)
2 August 2013	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
2 August 2013	Termination of appointment of Sanjiv Corepal as a director (1 page)
2 August 2013	Termination of appointment of Sanjiv Corepal as a director (1 page)
2 August 2013	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
22 May 2013	Appointment of Mark Lee Prior as a director (2 pages)
22 May 2013	Appointment of John Jackson as a director (2 pages)
22 May 2013	Appointment of John Jackson as a director (2 pages)
22 May 2013	Appointment of Mark Lee Prior as a director (2 pages)
21 May 2013	Termination of appointment of Piero Fileccia as a director (1 page)
21 May 2013	Appointment of Mark Lee Prior as a secretary (1 page)
21 May 2013	Termination of appointment of Roy Hibberd as a secretary (1 page)
21 May 2013	Appointment of Mark Lee Prior as a secretary (1 page)
21 May 2013	Termination of appointment of Roy Hibberd as a director (1 page)
21 May 2013	Termination of appointment of Piero Fileccia as a director (1 page)
21 May 2013	Termination of appointment of Roy Hibberd as a secretary (1 page)
21 May 2013	Termination of appointment of Roy Hibberd as a director (1 page)
21 February 2013	Incorporation (40 pages)
21 February 2013	Incorporation (40 pages)

Aurajoki Romania Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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