Aurvia Limited (Companies House Registration Number 05085394) is a private limited company incorporated on 2004-03-26. The company can be found at Hartfield Place, 40-44 High, Street, Northwood, Middlesex HA6 1BN. Aurvia Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name Aurvia Limited
Number 05085394
Date of Incorporation: 26th March 2004
End of financial year: 31 March
Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Gina A. (in the company from 26 March 2004), Kenneth A. (appointment date: 26 March 2004). 1 secretary is also present: Gina A. (appointed on 26 March 2004). The official register lists 3 persons of significant control, namely: Laura S. owns over 3/4 of shares, 3/4 to full of voting rights, Kenneth A. owns 1/2 or less of voting rights, Gina A. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 10,807 16,667 14,623 16,072 35,887 77,422 125,845 134,594 123,336 192,659 157,159 203,535 121,088
Fixed Assets - - - 519,988 607,531 606,984 608,783 733,723 1,256,772 1,255,418 1,254,334 1,253,467 1,252,774
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 45,805 39,810 40,024 40,157 41,394 72,610 - - - - - - -
Tangible Fixed Assets 517,783 517,783 517,783 519,988 16,534 13,227 - - - - - - -
Total Assets Less Current Liabilities 477,664 476,526 449,323 449,003 580,540 611,756 643,236 744,950 1,280,608 1,335,180 1,293,377 1,314,645 1,313,069

People with significant control

Laura S.
11 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kenneth A.
6 April 2016 - 11 August 2022
Nature of control: 25-50% voting rights
Gina A.
6 April 2016 - 11 August 2022
Nature of control: 25-50% voting rights

Filings

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