AURA CORPORATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AURA CORPORATION (UK) LIMITED
COMPANY NUMBER
03615606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/08/1998
(26 years and 3 months old)
WEBSITE
www.auracorp.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SANDWICH
CT13 9ND
Telephone: 01494689200
TPS: No
2 Floor
Building A3
Glory Park Avenue
High Wycombe, Buckinghamshire
HP10 0DF
Telephone: 689200
Discovery Hub Discovery Park
Ramsgate Road
Sandwich
CT13 9ND
CT13 9ND
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 |
|---|---|---|
| OPTIMUS BIDCO PTY LTD | N/A | N/A |
| AURA CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURA CORPORATION (UK) 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 CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA CORPORATION (UK) 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
14/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
21/08/1998 - 28/01/2020 (21 years and 5 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS BIDCO PTY LTD | N/A | N/A |
| AURA CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| M.D.F. DATABASE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| M.D.F. DATABASE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MARQUE GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 28/04/2023 | Nick Georges (927237810) has left the board |
| 28/04/2023 | Gary John Martin (917137375) has left the board |
| 28/04/2023 | Rhys William Davies (930201163) has left the board |
| 28/04/2023 | New Board Member Tyler O'Hagan (930833359) Appointed |
| 28/04/2023 | New Board Member Ian Clive Whiting (930833358) Appointed |
| 10/11/2022 | New Board Member Rhys William Davies (930201163) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 12/04/2022 | Anne James (926677394) has left the board |
| 14/12/2021 | Allan Rushforth (926657846) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Justin Phillip O'Donnell (924977500) has left the board |
| 29/07/2020 | Justin Phillip O'Donnell (924977499) has left the board |
| 29/07/2020 | New Company Secretary Nick Georges (927237810) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | Michael John Trotman (906018033) has left the board |
| 06/02/2020 | New Board Member Anne James (926677394) Appointed |
| 06/02/2020 | New Board Member Allan Rushforth (926657846) Appointed |
| 02/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Gary John Martin (924982458) has left the board |
| 06/09/2018 | New Board Member Gary John Martin (917137375) Appointed |
| 30/08/2018 | New Board Member Gary John Martin (924982458) Appointed |
| 28/08/2018 | New Board Member Justin Phillip O'Donnell (924977499) Appointed |
| 28/08/2018 | Jennie Anne Smith (906871889) has left the board |
| 28/08/2018 | Alan Winslade (916726288) has left the board |
| 28/08/2018 | Anne James (902116390) has left the board |
| 28/08/2018 | Achim Peter Voelkner (911973814) has left the board |
| 28/08/2018 | New Company Secretary Justin Phillip O'Donnell (924977500) Appointed |
| 28/03/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 06/09/2013 | Stephen Oliver (911892802) has left the board |
| 06/03/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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