AURA SOLTANA LIMITED
Active - Accounts Filed
General Information
NAME
AURA SOLTANA LIMITED
COMPANY NUMBER
11774710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
18/01/2019
(5 years and 11 months old)
WEBSITE
moorschild.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 3QG
Telephone: 01216677291
TPS: No
Suite 6, 2nd Floor 1 Homer Road
Solihull
B91 3QG
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 |
|---|---|---|
| MOORSCHILD LIMITED | Active - Accounts Filed | View Report |
| AURA SOLTANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Dominic Andrew Squires (932503495) Appointed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURA SOLTANA 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 AURA SOLTANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA SOLTANA 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 |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/08/2024 - Present (4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in Apr 1983 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORSCHILD LIMITED | Active - Accounts Filed | View Report |
| AURA SOLTANA LIMITED | Active - Accounts Filed | View Report |
| OFFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SG LAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Dominic Andrew Squires (932503495) Appointed |
| 04/07/2024 | New Accounts filed |
| 28/03/2024 | Md Sheikh Farid (920891243) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Mohd Amir Firdaus (929589499) Appointed |
| 19/05/2022 | Tarek Kallel (921880603) has left the board |
| 19/05/2022 | New Board Member Mohd Amir Firdaus (929589575) Appointed |
| 05/01/2022 | Haris Aleem Akhtar (913492826) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Bilal Mr Ahmed (910368865) Appointed |
| 25/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Sheikh Farid (920891243) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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