General information

Name:

Aurvia Ltd

Office Address:

Hartfield Place, 40-44 High Street, Northwood HA6 1BN Middlesex

Number: 05085394

Incorporation date: 2004-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aurvia Limited can be reached at Middlesex at Hartfield Place, 40-44 High. You can look up this business by referencing its zip code - HA6 1BN. Aurvia's incorporation dates back to 2004. This firm is registered under the number 05085394 and its official status is active. This enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2023-03-31 is the last time the company accounts were reported.

There seems to be a team of two directors running the following business at the current moment, specifically Gina A. and Kenneth A. who have been doing the directors responsibilities since March 2004.

Laura S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gina A.

Role: Director

Appointed: 26 March 2004

Latest update: 19 January 2024

Gina A.

Role: Secretary

Appointed: 26 March 2004

Latest update: 19 January 2024

Kenneth A.

Role: Director

Appointed: 26 March 2004

Latest update: 19 January 2024

People with significant control

Laura S.
Notified on 11 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kenneth A.
Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
Gina A.
Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 22 November 2012
Annual Accounts 15 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Thu, 16th Apr 2020 director's details were changed (CH01)
filed on: 16th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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