London
EC1M 4JN
Director Name | Mr Aaron John Wileman |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 December 2019(5 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Current |
Appointed | 01 December 2014(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | C/O Auria 48 Warwick Street London W1B 5AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Emilia Esther Wileman 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
16 December 2020 | Change of details for Emilia Esther Wileman as a person with significant control on 30 April 2018 (2 pages) |
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14 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
14 December 2020 | Director's details changed for Emilia Esther Wileman on 30 April 2018 (2 pages) |
14 December 2020 | Director's details changed for Emilia Esther Wileman on 30 April 2018 (2 pages) |
1 October 2020 | Change of details for Emilia Esther Wileman as a person with significant control on 2 December 2019 (2 pages) |
1 October 2020 | Notification of Aaron John Wileman as a person with significant control on 2 December 2019 (2 pages) |
30 September 2020 | Resolutions
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30 September 2020 | Memorandum and Articles of Association (18 pages) |
30 September 2020 | Statement of capital following an allotment of shares on 2 December 2019
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28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 September 2020 | Appointment of Mr Aaron John Wileman as a director on 2 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
14 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page) |
29 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page) |
29 April 2019 | Change of details for Emilia Esther Wileman as a person with significant control on 29 April 2019 (2 pages) |
29 April 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London W1G 9SH on 29 April 2019 (1 page) |
29 April 2019 | Director's details changed for Emilia Esther Wileman on 29 April 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
29 January 2018 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 January 2016 | Director's details changed for Emilia Henriques Da Silva on 1 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Emilia Henriques Da Silva on 1 December 2015 (2 pages) |
5 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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1 December 2014 | Incorporation Statement of capital on 2014-12-01
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1 December 2014 | Incorporation Statement of capital on 2014-12-01
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