AURA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AURA EUROPE LIMITED
COMPANY NUMBER
10004420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
15/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 1HY
23 Helena Road
LONDON
NW10 1HY
50-60 Station Road
Cambridge
Cambridgeshire
CB1 2JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | HS SECRETARIAL LIMITED (907296560) has left the board |
Credit Risk Overview
Want to learn more about AURA EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA EUROPE 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 |
|---|---|---|---|---|
|
20/01/2019 - Present (5 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Mar 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Mar 1934 (age: 90) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) 15/02/2016 - Present (8 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 27 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | HS SECRETARIAL LIMITED (907296560) has left the board |
| 07/08/2023 | New Company Secretary Miwa Yamamoto (931200659) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Renato Padovani (916967637) Appointed |
| 03/06/2022 | New Board Member Renato Padovani (929645817) Appointed |
| 12/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 29/10/2020 | Renato Padovani (927504734) has left the board |
| 08/10/2020 | New Board Member Renato Padovani (927504734) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Yuichiro Yamamoto (922433959) has left the board |
| 18/02/2019 | New Board Member Miwa Yamamoto (925533708) Appointed |
| 02/02/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 03/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Yuichiro Yamamoto (922433959) Appointed |
| 09/02/2017 | Ernestino Franz (908778238) has left the board |
| 02/03/2016 | HS SECRETARIAL LIMITED (920513401) has left the board |
| 02/03/2016 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
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