AURA HOLDINGS (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
AURA HOLDINGS (NEWCASTLE) LIMITED
COMPANY NUMBER
06034462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Cannon Place 78 Cannon Street
London
EC4N 6AF
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| AURA HOLDINGS (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 25/04/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 25/04/2024 | New Company Secretary RESOLIS LIMITED (932226516) Appointed |
Credit Risk Overview
Want to learn more about AURA HOLDINGS (NEWCASTLE) 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 HOLDINGS (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA HOLDINGS (NEWCASTLE) 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 |
|---|---|---|---|---|
|
20/12/2006 - Present (17 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
24/10/2023 - Present (1years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA HOLDINGS (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Active - Accounts Filed | View Report |
| AURA NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 25/04/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 25/04/2024 | New Company Secretary RESOLIS LIMITED (932226516) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | Howard Robert Davies (931600883) has left the board |
| 22/11/2023 | New Board Member Howard Robert Davies (931600883) Appointed |
| 20/11/2023 | New Board Member Howard Robert Davies (931600887) Appointed |
| 27/10/2023 | New Accounts filed |
| 05/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 05/07/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/07/2019 | INFRASTRUCTURE MANAGERS LIMITED (926063838) has left the board |
| 29/07/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 22/07/2019 | Kevin John Pearson (917947412) has left the board |
| 22/07/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926063838) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | John McDonagh (919224050) has left the board |
| 08/01/2018 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 28/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member John McDonagh (919224050) Appointed |
| 25/12/2015 | David Richard Vernon Luscombe (907169515) has left the board |
| 25/12/2015 | New Board Member John Stephen Gordon (920372420) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/04/2015 | Alan Peter Fordyce (909781524) has left the board |
| 23/04/2015 | Robert Peter Walker (901149240) has left the board |
| 23/04/2015 | New Company Secretary Kevin John Pearson (917947412) Appointed |
| 15/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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