AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
Active - Accounts Filed
General Information
NAME
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
COMPANY NUMBER
07033345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/09/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Cannon Place 78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
Want to learn more about AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD?
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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 PHASE 2 LTD | Active - Accounts Filed | View Report |
| AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 25/04/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
Credit Risk Overview
Want to learn more about AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD?
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 PHASE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD?
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 (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) 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: 1 Past: 0 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 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 (932226675) Appointed |
| 22/11/2023 | New Board Member Howard Robert Davies (931600883) Appointed |
| 20/11/2023 | New Board Member Howard Robert Davies (931600885) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 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 (915437923) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | INFRASTRUCTURE MANAGERS LIMITED (926063826) 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 (917947410) has left the board |
| 22/07/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926063826) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/09/2018 | Andrew David Clapp (915230944) has left the board |
| 01/02/2018 | Andrew Clapp (918733959) has left the board |
| 01/02/2018 | New Board Member Andrew David Clapp (915230944) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/12/2015 | New Board Member John McDonagh (919224050) Appointed |
| 25/12/2015 | New Board Member John Stephen Gordon (920372420) 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 |
| 18/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/04/2015 | Alan Peter Fordyce (909781524) has left the board |
| 05/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Andrew Clapp (918733959) Appointed |
| 05/05/2014 | New Company Secretary Kevin John Pearson (917947410) Appointed |
| 05/05/2014 | Robert Peter Walker (901149240) has left the board |
| 05/05/2014 | Sinesh Ramesh Shah (915535664) has left the board |
| 19/10/2013 | New Annual Return filed |
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