AURA NEWCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
AURA NEWCASTLE LIMITED
COMPANY NUMBER
06034396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/12/2006
(17 years and 11 months old)
WEBSITE
www.auranortheast.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 04191481355
TPS: No
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
NE1 4JE
Level 4 West Tower Baltic Place
South Shore Road
Gateshead
Tyne and Wear
NE8 3AE
Telephone: 4813555
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jennifer Sarah Hartley (932971869) Appointed |
| 19/11/2024 | Sean James Trott (932467181) has left the board |
| 04/07/2024 | David Anthony Theobald (906524905) has left the board |
Credit Risk Overview
Want to learn more about AURA 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 NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA 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 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
30/11/2015 - Present (9years) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 38 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 |
|---|---|
| 28/11/2024 | New Board Member Jennifer Sarah Hartley (932971869) Appointed |
| 19/11/2024 | Sean James Trott (932467181) has left the board |
| 04/07/2024 | David Anthony Theobald (906524905) has left the board |
| 04/07/2024 | New Board Member Sean James Trott (932467181) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 12/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 12/07/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/07/2019 | UNW COMPANY SECRETARY LIMITED (926029468) has left the board |
| 18/07/2019 | New Company Secretary UNW COMPANY SECRETARY LIMITED (920764672) Appointed |
| 11/07/2019 | New Company Secretary UNW COMPANY SECRETARY LIMITED (926029468) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 10/07/2019 | Kevin John Pearson (917947414) has left the board |
| 21/02/2019 | John James Edward King (920239979) has left the board |
| 20/02/2019 | New Board Member Robert Duncan Holt (925081878) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Andrew Clapp (918733959) has left the board |
| 08/01/2018 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 28/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 11/05/2016 | Martin Surtees (919351680) has left the board |
| 11/05/2016 | New Board Member David Anthony Theobald (906524905) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member John Stephen Gordon (920372420) Appointed |
| 25/12/2015 | David Richard Vernon Luscombe (907169515) has left the board |
| 25/12/2015 | New Board Member John James Edward King (920239979) 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 |
| 18/12/2014 | New Board Member Martin Surtees (919351680) Appointed |
| 30/09/2014 | New Accounts filed |
| 29/09/2014 | Change in Reg. Office |
| 05/05/2014 | New Board Member Andrew Clapp (918733959) Appointed |
| 05/05/2014 | New Company Secretary Kevin John Pearson (917947414) Appointed |
| 05/05/2014 | Sinesh Ramesh Shah (915535664) has left the board |
| 05/05/2014 | Robert Peter Walker (901149240) has left the board |
| 18/02/2014 | New Annual Return filed |
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