AURAJOKI ROMANIA LIMITED
Active - Accounts Filed
General Information
NAME
AURAJOKI ROMANIA LIMITED
COMPANY NUMBER
08414429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
21/02/2013
(11 years and 8 months old)
WEBSITE
https://www.moneyshop.tv
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/2013
10/05/2018
DF ROMANIA HOLDINGS LIMITED
LONDON
EC3A 7BA
15th Floor 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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURAJOKI ROMANIA 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 ROMANIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURAJOKI ROMANIA 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 |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 86 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 75 |
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 |
|---|---|
| 11/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 08/04/2022 | Sheraz Afzal (925107335) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 24/03/2022 | New Board Member Sheraz Afzal (925107335) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 22/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 21/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 14/05/2018 | Lorna Biondi (919629017) has left the board |
| 15/03/2018 | New Accounts filed |
| 08/03/2018 | Scott Aaron Cohen (920956718) has left the board |
| 08/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 12/07/2016 | Scott Cohen (920958587) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 05/07/2016 | New Board Member Scott Cohen (920958587) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 06/05/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 11/05/2015 | Kevin Kaye (919726460) has left the board |
| 11/05/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 04/05/2015 | New Board Member Kevin Kaye (919726460) Appointed |
| 29/04/2015 | John Jackson (917846968) has left the board |
| 03/04/2015 | Robbie McKenzie (919488270) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629017) Appointed |
| 05/03/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 03/03/2015 | Scott McCree (917158849) has left the board |
| 12/02/2015 | Mark Lee Prior (917844376) has left the board |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919488270) Appointed |
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