AURAJOKI EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AURAJOKI EUROPE LIMITED
COMPANY NUMBER
07838968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
08/11/2011
(13 years and 1 months old)
WEBSITE
http://moneyshop.tv
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/11/2011
10/05/2018
DOLLAR FINANCIAL EUROPE LIMITED
LONDON
EC3A 7BA
Telephone: 01159347400
TPS: No
4th Floor
Devonshire House
1 Mayfair Place
London
W1J 8AJ
6 Bevis Marks
LONDON
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURAJOKI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURAJOKI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURAJOKI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2011 - Present (13 years and 1 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
08/11/2011 - 12/09/2014 (2 years and 10 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2011 - 24/04/2013 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/11/2011 - 24/04/2013 (1 years and 5 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 07/09/2020 | Jonathan Ashley (924385015) has left the board |
| 22/04/2020 | New Accounts filed |
| 27/11/2019 | New Board Member Joshua Alexander Sutton (925318106) Appointed |
| 27/11/2019 | Christoph Philipp Theodor Roever (925785669) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | Justin Staadecker (924382683) has left the board |
| 10/09/2019 | New Board Member Gary Lo (926215743) Appointed |
| 29/04/2019 | New Board Member Christoph Philipp Theodor Roever (925785669) Appointed |
| 09/04/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 14/05/2018 | Lorna Biondi (919629124) has left the board |
| 15/03/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Justin Staadecker (924382683) Appointed |
| 13/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 08/03/2018 | New Board Member Jonathan Ashley (924385015) Appointed |
| 07/03/2018 | Zitah McMillan-Ward (920780924) has left the board |
| 07/03/2018 | Scott Aaron Cohen (920956718) has left the board |
| 07/03/2018 | Kevin Kaye (917809939) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 12/07/2016 | Scott Cohen (920957655) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 05/07/2016 | New Board Member Scott Cohen (920957655) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 13/05/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Zitah McMillan-Ward (920780924) Appointed |
| 08/01/2016 | New Annual Return filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 10/07/2015 | New Accounts filed |
| 29/04/2015 | Piero Fileccia (911609680) has left the board |
| 10/04/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 10/04/2015 | Kevin Kaye (919628966) has left the board |
| 06/04/2015 | New Board Member Kevin Kaye (919628966) Appointed |
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