Auria Solutions Ltd.

Company Name	Auria Solutions Ltd.
Company Status	Active
Company Number	10618571
Category	Private Limited Company
Incorporation Date	14 February 2017(7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Zhijun Lu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	15 September 2017(7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Yufeng Wan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	19 February 2019(2 years after company formation)
Appointment Duration	5 years, 2 months
Role	Vice President Of Shanghai Shenda Co.,Ltd
Country of Residence	China
Correspondence Address	13f, 1500 Jiangning Road Shanghai 200060

Director Name	Jie Li
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	31 July 2023(6 years, 5 months after company formation)
Appointment Duration	9 months
Role	CEO
Country of Residence	China
Correspondence Address	Highway Point Gorsey Lane, Coleshill Birmingham B46 1JU

Director Name	Qiuming Yang
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	31 July 2023(6 years, 5 months after company formation)
Appointment Duration	9 months
Role	Managing Director - Asia & South Africa
Country of Residence	China
Correspondence Address	Highway Point Gorsey Lane, Coleshill Birmingham B46 1JU

Director Name	Mr Brian Pour
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 July 2023(6 years, 5 months after company formation)
Appointment Duration	9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Highway Point Gorsey Lane, Coleshill Birmingham B46 1JU

Director Name	Mr Brian Pour
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU

Director Name	Mr Dennis Richardville
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU

Director Name	Ms Janis Nikkoline Acosta
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	28333 Telegraph Road Southfield Michigan 48034

Director Name	Mr Scott Allan Kehoe
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU

Director Name	Mr Xiuqing An
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2017(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Robert Stevens Miller Jr
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU

Director Name	Mr Minghua Yao
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 2017(7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 July 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Maurice Robert Sessel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(7 months after company formation)
Appointment Duration	1 month (resigned 18 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU

Director Name	Natale Antonio Rea
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2019)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	International Automotive Components Group Sa 4, Rue Lou Hemmer L-1748 Findel Grand-Duchy Of Luxembourg Luxembourg

Director Name	Iwona Niec Villaire
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	International Automotive Components Group Sa 4, Rue Lou Hemmer L-1748 Findel Grand-Duchy Of Luxembourg Luxembourg

Director Name	Mr David John Prystash
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2019(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	International Automotive Components Group Sa 4, Rue Lou Hemmer L-1748 Findel Grand-Duchy Of Luxembourg Luxembourg

Director Name	Mr Yihua Zhu
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 August 2019(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2019)
Role	Alternate Director
Country of Residence	China
Correspondence Address	13f, 1500 Jiangning Road Shanghai 200060

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

15 September 2017	Delivered on: 28 September 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
14 September 2017	Delivered on: 28 September 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
15 September 2017	Delivered on: 28 September 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
15 September 2017	Delivered on: 26 September 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (124 pages)
5 December 2023	Director's details changed for Jie Li on 5 December 2023 (2 pages)
22 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
22 November 2023	Appointment of Jie Li as a director on 31 July 2023 (2 pages)
18 October 2023	Change of details for Shenda Investment Uk Limited as a person with significant control on 4 August 2023 (2 pages)
16 August 2023	Appointment of Qiuming Yang as a director on 31 July 2023 (2 pages)
14 August 2023	Appointment of Mr Brian Pour as a director on 31 July 2023 (2 pages)
10 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2023	Memorandum and Articles of Association (23 pages)
4 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 August 2023	Solvency Statement dated 28/07/23 (1 page)
4 August 2023	Statement by Directors (2 pages)
4 August 2023	Statement of capital on 4 August 2023 USD 7.00 (5 pages)
3 August 2023	Termination of appointment of Minghua Yao as a director on 26 July 2023 (1 page)
11 July 2023	Termination of appointment of Iwona Niec Villaire as a director on 30 June 2023 (1 page)
11 July 2023	Termination of appointment of David John Prystash as a director on 30 June 2023 (1 page)
15 December 2022	Full accounts made up to 31 December 2021 (123 pages)
11 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
14 January 2022	Full accounts made up to 31 December 2020 (120 pages)
16 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (117 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
10 June 2020	Satisfaction of charge 106185710004 in full (1 page)
10 June 2020	Satisfaction of charge 106185710002 in full (1 page)
10 June 2020	Satisfaction of charge 106185710003 in full (1 page)
21 November 2019	Full accounts made up to 31 December 2018 (18 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 October 2019	Satisfaction of charge 106185710001 in full (1 page)
8 August 2019	Termination of appointment of Yihua Zhu as a director on 6 August 2019 (1 page)
6 August 2019	Appointment of David John Prystash as a director on 2 August 2019 (2 pages)
6 August 2019	Termination of appointment of Natale Antonio Rea as a director on 2 August 2019 (1 page)
6 August 2019	Appointment of Mr Yihua Zhu as a director on 6 August 2019 (2 pages)
26 February 2019	Termination of appointment of Xiuqing An as a director on 19 February 2019 (1 page)
21 February 2019	Appointment of Mr Yufeng Wan as a director on 19 February 2019 (2 pages)
27 December 2018	Full accounts made up to 31 December 2017 (18 pages)
5 December 2018	Director's details changed for Natale Antonio Rea on 14 November 2018 (2 pages)
5 December 2018	Director's details changed for Iwona Niec Villaire on 5 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
19 November 2018	Appointment of Iwona Niec Villaire as a director on 5 November 2018 (2 pages)
19 November 2018	Termination of appointment of Janis Nikkoline Acosta as a director on 5 November 2018 (1 page)
14 November 2018	Director's details changed for Natale Antonio Rea on 14 November 2018 (2 pages)
12 November 2018	Statement by Directors (3 pages)
12 November 2018	Solvency Statement dated 22/10/18 (3 pages)
12 November 2018	Resolutions RES13 ‐ Reduce share premium account 22/10/2018 (5 pages)
12 November 2018	Statement of capital on 12 November 2018 USD 10.00 (3 pages)
20 June 2018	Director's details changed for Natale Antonio Rea on 1 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Zhijun Lu on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Xiuqing An on 20 June 2018 (2 pages)
20 June 2018	Termination of appointment of Robert Stevens Miller Jr as a director on 1 June 2018 (1 page)
20 June 2018	Appointment of Natale Antonio Rea as a director on 1 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Minghua Yao on 20 June 2018 (2 pages)
12 June 2018	Director's details changed for Ms Janis Nikkoline Acosta on 11 June 2018 (2 pages)
21 May 2018	Second filing of a statement of capital following an allotment of shares on 15 September 2017 USD 10.00 (7 pages)
24 April 2018	Part of the property or undertaking has been released and no longer forms part of charge 106185710001 (5 pages)
6 April 2018	Second filing of a statement of capital following an allotment of shares on 15 September 2017 USD 10.00 (7 pages)
23 March 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
5 January 2018	Registered office address changed from C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to One Fleet Place London EC4M 7WS on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to One Fleet Place London EC4M 7WS on 5 January 2018 (1 page)
16 November 2017	Director's details changed for Mr Robert Steve Miller on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Mr Lu Zhijun on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Mr an Xiuqing on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Ms Janis Acosta on 14 February 2017 (2 pages)
16 November 2017	Director's details changed for Mr an Xiuqing on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Ms Janis Acosta on 14 February 2017 (2 pages)
16 November 2017	Director's details changed for Mr Lu Zhijun on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Mr Robert Steve Miller on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Mr Yao Minghua on 15 September 2017 (2 pages)
16 November 2017	Director's details changed for Mr Yao Minghua on 15 September 2017 (2 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
10 November 2017	Director's details changed for Mr an Xiu Quing on 15 September 2017 (2 pages)
10 November 2017	Director's details changed for Mr an Xiu Quing on 15 September 2017 (2 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017	Notification of Shenda Investment Uk Limited as a person with significant control on 15 September 2017 (2 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017	Withdrawal of a person with significant control statement on 8 November 2017 (2 pages)
8 November 2017	Notification of Shenda Investment Uk Limited as a person with significant control on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Lu Zhijun as a director on 15 September 2017 (2 pages)
18 October 2017	Termination of appointment of Maurice Robert Sessel as a director on 18 October 2017 (1 page)
18 October 2017	Appointment of Mr an Xiu Quing as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Robert Steve Miller as a director on 15 September 2017 (2 pages)
18 October 2017	Termination of appointment of Maurice Robert Sessel as a director on 18 October 2017 (1 page)
18 October 2017	Appointment of Mr Maurice Robert Sessel as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Yao Minghua as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Robert Steve Miller as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Yao Minghua as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Maurice Robert Sessel as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr Lu Zhijun as a director on 15 September 2017 (2 pages)
18 October 2017	Appointment of Mr an Xiu Quing as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Scott Allan Kehoe as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Brian Pour as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Dennis Richardville as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Dennis Richardville as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Brian Pour as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Scott Allan Kehoe as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Dennis Richardville as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Scott Allan Kehoe as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Scott Allan Kehoe as a director on 15 September 2017 (2 pages)
13 October 2017	Termination of appointment of Dennis Richardville as a director on 15 September 2017 (2 pages)
4 October 2017	Statement of capital following an allotment of shares on 15 September 2017 USD 10 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2018 (5 pages)
4 October 2017	Statement of capital following an allotment of shares on 15 September 2017 USD 10 (4 pages)
28 September 2017	Registration of charge 106185710002, created on 15 September 2017 (23 pages)
28 September 2017	Registration of charge 106185710003, created on 14 September 2017 (51 pages)
28 September 2017	Registration of charge 106185710004, created on 15 September 2017 (321 pages)
28 September 2017	Registration of charge 106185710002, created on 15 September 2017 (23 pages)
28 September 2017	Registration of charge 106185710003, created on 14 September 2017 (51 pages)
26 September 2017	Registration of charge 106185710001, created on 15 September 2017 (27 pages)
26 September 2017	Registration of charge 106185710001, created on 15 September 2017 (27 pages)
12 July 2017	Resolutions RES13 ‐ Subdiv 14/06/2017 RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares (3 pages)
12 July 2017	Statement of directors in accordance with reduction of capital following redenomination (1 page)
12 July 2017	Redenomination of shares. Statement of capital 14 June 2017 USD 1.29 (4 pages)
12 July 2017	Reduction of capital following redenomination. Statement of capital on 12 July 2017 USD 1.20 (4 pages)
12 July 2017	Resolutions RES13 ‐ Subdiv 14/06/2017 RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares (3 pages)
12 July 2017	Sub-division of shares on 14 June 2017 (4 pages)
12 July 2017	Reduction of capital following redenomination. Statement of capital on 12 July 2017 USD 1.20 (4 pages)
12 July 2017	Statement of directors in accordance with reduction of capital following redenomination (1 page)
12 July 2017	Redenomination of shares. Statement of capital 14 June 2017 USD 1.29 (4 pages)
12 July 2017	Sub-division of shares on 14 June 2017 (4 pages)
3 July 2017	Appointment of Mr. Scott Allan Kehoe as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr. Scott Allan Kehoe as a director on 30 June 2017 (2 pages)
23 June 2017	Registered office address changed from C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Highway Point Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O Iac Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Highway Point Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU England to C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU England to C/O International Automotive Components Group Highway Point, Gorsey Lane Coleshill Birmingham B46 1JU on 23 June 2017 (1 page)
14 February 2017	Incorporation Statement of capital on 2017-02-14 GBP 1 (34 pages)
14 February 2017	Incorporation Statement of capital on 2017-02-14 GBP 1 (34 pages)

Auria Solutions Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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