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- AURA DC LIMITED
AURA DC LIMITED
Active - Accounts Filed
General Information
NAME
AURA DC LIMITED
COMPANY NUMBER
09652007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2015
08/03/2017
DALMORE CAPITAL (AURA) LIMITED
View all previous names
Previous Names
10/12/2015 08/03/2017 DALMORE CAPITAL (AURA) LIMITED
08/09/2015 10/12/2015 SIR ROBERT MCALPINE (AURA) LIMITED
23/06/2015 08/09/2015 MM&S (5881) LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
---|---|---|
PPDI ASSETCO LIMITED | Active - Accounts Filed | View Report |
AURA DC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Jennifer McKay (922628417) has left the board |
Credit Risk Overview
Want to learn more about AURA DC 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 DC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA DC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2015 - Present (9 years and 4 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 16 |
View Report |
Robert John William Wotherspoon 20/08/2015 - Present (9 years and 4 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 62 |
View Report |
16/11/2021 - Present (3 years and 1 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 312 Past: 2 |
View Report |
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Jennifer McKay (922628417) has left the board |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Peter Kenneth Johnstone (905329962) has left the board |
Date: 04/07/2023 | Event: New Board Member Steven McGhee (930870246) Appointed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 05/04/2023 | Event: New Company Secretary RESOLIS LIMITED (930749909) Appointed |
Date: 05/04/2023 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 18/11/2021 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 18/11/2021 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: Andrew Clapp (918956802) has left the board |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: Andrew Clapp (918733959) has left the board |
Date: 17/01/2018 | Event: New Board Member Andrew Clapp (918956802) Appointed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 09/11/2017 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 09/11/2017 | Event: PINSENT MASONS SECRETARIAL LIMITED (923936539) has left the board |
Date: 26/10/2017 | Event: MACLAY MURRAY & SPENS LLP (922628450) has left the board |
Date: 26/10/2017 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936539) Appointed |
Date: 25/10/2017 | Event: Change in Reg. Office |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: Change in Reg. Office |
Date: 09/03/2017 | Event: New Company Secretary Jennifer McKay (922628417) Appointed |
Date: 09/03/2017 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (922628450) Appointed |
Date: 09/03/2017 | Event: Kevin John Pearson (920154883) has left the board |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Date: 20/11/2015 | Event: New Board Member Andrew Clapp (918733959) Appointed |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 08/10/2015 | Event: New Company Secretary Kevin John Pearson (920154883) Appointed |
Date: 08/10/2015 | Event: VINDEX LIMITED (906455508) has left the board |
Date: 08/10/2015 | Event: MACLAY MURRAY & SPENS LLP (919875180) has left the board |
Date: 08/10/2015 | Event: VINDEX SERVICES LIMITED (906455507) has left the board |
Date: 28/09/2015 | Event: New Board Member David Honeyman (917197061) Appointed |
Date: 28/09/2015 | Event: David Honeyman (920103470) has left the board |
Date: 21/09/2015 | Event: New Board Member David Honeyman (920103470) Appointed |
Date: 16/09/2015 | Event: New Board Member Robert John William Wotherspoon (905139734) Appointed |
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