AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
COMPANY NUMBER
06061686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2007
08/06/2007
BB SHELFCO 002 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Cannon Place 78 Cannon Street
London
EC4N 6AF
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 (932226434) Appointed |
Credit Risk Overview
Want to learn more about AURA (NEWCASTLE) HOLDING COMPANY 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 (NEWCASTLE) HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA (NEWCASTLE) HOLDING COMPANY 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 |
|---|---|---|---|---|
|
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: 4 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
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 (932226434) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Howard Robert Davies (931600883) 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 |
| 01/06/2023 | Kirsty Jane Thirwell (907321260) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/07/2019 | INFRASTRUCTURE MANAGERS LIMITED (926063803) has left the board |
| 29/07/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 22/07/2019 | Kevin John Pearson (917947413) has left the board |
| 22/07/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926063803) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/09/2018 | Andrew David Clapp (915230944) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Andrew Clapp (918733959) has left the board |
| 01/02/2018 | New Board Member Andrew David Clapp (915230944) Appointed |
| 28/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member John Stephen Gordon (920372420) Appointed |
| 25/12/2015 | New Board Member John McDonagh (919224050) Appointed |
| 25/12/2015 | David Richard Vernon Luscombe (907169515) has left the board |
| 20/11/2015 | Robert John William Wotherspoon (905139734) has left the board |
| 20/11/2015 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 10/10/2015 | New Accounts filed |
| 23/04/2015 | Alan Peter Fordyce (909781524) has left the board |
| 17/02/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 05/05/2014 | Robert Peter Walker (901149240) has left the board |
| 05/05/2014 | Sinesh Ramesh Shah (915535664) has left the board |
| 05/05/2014 | New Board Member Andrew Clapp (918733959) Appointed |
| 05/05/2014 | New Company Secretary Kevin John Pearson (917947413) Appointed |
| 18/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Sinesh Ramesh Shah (915535664) Appointed |
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