Auria Solutions UK I Ltd.

Company Name	Auria Solutions UK I Ltd.
Company Status	Active
Company Number	10618887
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 Brian Pour
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 February 2017(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Marc Flegler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	15 September 2017(7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Kiel Smith
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	26999 Central Park Blvd, Ste 300 Southfield Michigan Mi 48076

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	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	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	3 years, 4 months (resigned 31 October 2020)
Role	Business Executive
Country of Residence	United States
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	3 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Chetan Sharma
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2023)
Role	Finance Directors
Country of Residence	England
Correspondence Address	Highway Point Gorsey Lane, Coleshill Birmingham B46 1JU

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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

18 April 2018	Delivered on: 19 April 2018 Persons entitled: Bank of America, N.A. as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

14 February 2024	Change of details for Auria Solutions Ltd. as a person with significant control on 5 January 2018 (2 pages)
14 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
2 January 2024	Termination of appointment of Chetan Sharma as a director on 31 December 2023 (1 page)
21 December 2023	Full accounts made up to 31 December 2022 (132 pages)
14 April 2023	Director's details changed for Mr Chetan Sharma on 13 April 2023 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
17 January 2023	Amended full accounts made up to 31 December 2021 (134 pages)
15 December 2022	Full accounts made up to 31 December 2021 (34 pages)
23 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
13 January 2022	Full accounts made up to 31 December 2020 (131 pages)
7 May 2021	Director's details changed for Chetan Sharma on 1 April 2021 (2 pages)
18 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (30 pages)
4 November 2020	Termination of appointment of Scott Allan Kehoe as a director on 31 October 2020 (1 page)
4 November 2020	Appointment of Chetan Sharma as a director on 31 October 2020 (2 pages)
7 October 2020	Termination of appointment of Maurice Robert Sessel as a director on 30 September 2020 (1 page)
7 October 2020	Appointment of Kiel Smith as a director on 30 September 2020 (2 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
21 November 2019	Full accounts made up to 31 December 2018 (28 pages)
23 October 2019	Satisfaction of charge 106188870001 in full (1 page)
23 July 2019	Statement of capital following an allotment of shares on 29 June 2019 USD 1.31 (3 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 December 2017 (28 pages)
3 May 2018	Statement of capital following an allotment of shares on 18 April 2018 USD 1.3 (5 pages)
19 April 2018	Registration of charge 106188870001, created on 18 April 2018 (27 pages)
23 March 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
21 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
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)
3 October 2017	Appointment of Maurice Robert Sessel as a director on 15 September 2017 (3 pages)
3 October 2017	Termination of appointment of Dennis Richardville as a director on 15 September 2017 (2 pages)
3 October 2017	Appointment of Marc Flegler as a director on 15 September 2017 (3 pages)
3 October 2017	Termination of appointment of Janis Acosta as a director on 15 September 2017 (2 pages)
3 October 2017	Appointment of Marc Flegler as a director on 15 September 2017 (3 pages)
3 October 2017	Termination of appointment of Janis Acosta as a director on 15 September 2017 (2 pages)
3 October 2017	Termination of appointment of Dennis Richardville as a director on 15 September 2017 (2 pages)
3 October 2017	Appointment of Maurice Robert Sessel as a director on 15 September 2017 (3 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
12 July 2017	Statement of directors in accordance with reduction of capital following redenomination (1 page)
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	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	Reduction of capital following redenomination. Statement of capital on 12 July 2017 USD 1.20 (4 pages)
12 July 2017	Sub-division of shares on 14 June 2017 (4 pages)
12 July 2017	Redenomination of shares. Statement of capital 14 June 2017 USD 1.29 (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	Redenomination of shares. Statement of capital 14 June 2017 USD 1.29 (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 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 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 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)
14 February 2017	Incorporation Statement of capital on 2017-02-14 GBP 1 (37 pages)
14 February 2017	Incorporation Statement of capital on 2017-02-14 GBP 1 (37 pages)

Auria Solutions UK I Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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