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- AURA WIND (MIDTOWN OF GLASS) LIMITED
AURA WIND (MIDTOWN OF GLASS) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (MIDTOWN OF GLASS) LIMITED
COMPANY NUMBER
09108534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2014
02/08/2017
MIDTOWN OF GLASS RENEWABLES LIMITED
View all previous names
Previous Names
03/07/2014 02/08/2017 MIDTOWN OF GLASS RENEWABLES LIMITED
30/06/2014 03/07/2014 MIDTOWN OF GLASS LIMITED
LONDON
SE1 9SG
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
c/o Foresight Group
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 WIND (MIDCO) LIMITED | Active - Accounts Filed | View Report |
AURA WIND (MIDTOWN OF GLASS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AURA WIND (MIDTOWN OF GLASS) 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 WIND (MIDTOWN OF GLASS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (MIDTOWN OF GLASS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 42 |
View Report |
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 3 |
View Report |
09/01/2020 - Present (4 years and 10 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2014 - Present (10 years and 4 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 37 |
View Report |
30/06/2014 - Present (10 years and 4 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 122 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: New Board Member Timothy James Mihill (927940899) Appointed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Board Member Timothy James Mihill (926637944) Appointed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Nicholas Tommy Cole (921974724) has left the board |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 10/09/2018 | Event: Change in Reg. Office |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: Konrad Aidan Aspinall (918879704) has left the board |
Date: 05/12/2016 | Event: New Board Member Edward Arthur Wilson (921471843) Appointed |
Date: 05/12/2016 | Event: Jennifer Wright (920976007) has left the board |
Date: 05/12/2016 | Event: Sarah Cruickshank (919436736) has left the board |
Date: 05/12/2016 | Event: Oliver Josef Breidt (911645299) has left the board |
Date: 05/12/2016 | Event: Sebastian James Speight (913851370) has left the board |
Date: 05/12/2016 | Event: Jason Murphy (919433790) has left the board |
Date: 05/12/2016 | Event: New Board Member Nicholas Tommy Cole (921974724) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Company Secretary Jennifer Wright (920976007) Appointed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Company Secretary Sarah Cruickshank (919436736) Appointed |
Date: 27/01/2015 | Event: Kai Richter (918894657) has left the board |
Date: 27/01/2015 | Event: Neil Andrew Forster (913851374) has left the board |
Date: 27/01/2015 | Event: New Board Member Jason Murphy (919433790) Appointed |
Date: 17/12/2014 | Event: New Board Member Sebastian James Speight (913851370) Appointed |
Date: 17/12/2014 | Event: New Board Member Neil Andrew Forster (913851374) Appointed |
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