AURA FUTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AURA FUTURES HOLDINGS LIMITED
COMPANY NUMBER
12280993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2019
20/03/2020
PROJECT HORIZON MIDCO LIMITED
LONDON
EC2A 4DX
Telephone: 02072400800
TPS: No
40 Clifton Street
LONDON
EC2A 4DX
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
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 FUTURES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURA FUTURES HOLDINGS 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 FUTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA FUTURES HOLDINGS 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
24/10/2019 - Present (5 years and 2 months) 24/10/2019 - Present (5 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) 10/03/2020 - Present (4 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 31 Past: 250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA FUTURES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES LIMITED | Active - Accounts Filed | View Report |
| INTEVI LIMITED | Non-Trading | View Report |
| KARLSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member John Richard Conoley (908092291) Appointed |
| 30/10/2023 | Alpesh Jayantilal Unalkat (916906861) has left the board |
| 30/10/2023 | Sajan Shivshanker (921482683) has left the board |
| 03/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Stuart John Beere (928690486) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Andrew James McRae (900289080) has left the board |
| 25/03/2020 | New Board Member Andrew James McRae (900289080) Appointed |
| 24/03/2020 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 24/03/2020 | Andrew Ferguson (926373348) has left the board |
| 24/03/2020 | New Board Member Steven Peter Hallissey (926826947) Appointed |
| 24/03/2020 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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