AURAJOKI HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AURAJOKI HOLDINGS UK LIMITED
COMPANY NUMBER
10932249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
4th Floor Devonshire House
1 Mayfair Place
London
W1J 8AJ
6 Bevis Marks
LONDON
EC3A 7BA
Credit Risk Overview
Want to learn more about AURAJOKI HOLDINGS UK 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 |
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURAJOKI HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURAJOKI HOLDINGS UK 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 |
|
24/08/2017 - 03/09/2020 (3years) Born in Feb 1966 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
24/08/2017 - Present (7 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
18/11/2019 - 03/03/2021 (1 years and 3 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 07/09/2020 | Jonathan Ashley (920097302) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | Christoph Philipp Theodor Roever (925785669) has left the board |
| 27/11/2019 | New Board Member Joshua Alexander Sutton (925318106) Appointed |
| 10/09/2019 | Justin Staadecker (923720089) has left the board |
| 10/09/2019 | New Board Member Gary Lo (926215743) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Christoph Philipp Theodor Roever (925785669) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 04/09/2017 | Jonathan Ashley (923720088) has left the board |
| 04/09/2017 | New Board Member Jonathan Ashley (920097302) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
