AURA HEXAA LLP
Active - Accounts Filed
General Information
NAME
AURA HEXAA LLP
COMPANY NUMBER
OC358200
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/09/2010
(14 years and 2 months old)
WEBSITE
www.azurewealth.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/02/2017
31/05/2024
HYWIN WEALTH LLP
View all previous names
LONDON
W1K 4QJ
Telephone: 02036422510
TPS: No
105 Piccadilly
London
W1J 7NJ
Telephone: 45834540
2nd Floor
21-22 Grosvenor Street
London
W1K 4QJ
W1K 4QJ
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 |
|---|---|
| 10/09/2024 | New Board Member Nan Li (922166376) Appointed |
| 04/09/2024 | New Board Member Nan Li (932669509) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURA HEXAA LLP?
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 HEXAA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA HEXAA LLP?
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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/01/2024 - Present (10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2024 - Present (3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) 24/09/2010 - Present (14 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 13 |
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 |
|---|---|
| 10/09/2024 | New Board Member Nan Li (922166376) Appointed |
| 04/09/2024 | New Board Member Nan Li (932669509) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/04/2024 | HYWIN CAPITAL (UK) LIMITED (922457568) has left the board |
| 08/03/2024 | New Board Member Elias Mouzannar (932019411) Appointed |
| 11/01/2024 | Christopher Marios Donegan (906837389) has left the board |
| 12/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | Chengwan Zheng (929941573) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Chengwan Zheng (929941573) Appointed |
| 06/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 25/05/2020 | Massimo Silvano Scalabrini (910694894) has left the board |
| 25/05/2020 | Change in Reg. Office |
| 29/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | Gianmarco Rania (918009568) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Christopher Marios Donegan (906837389) Appointed |
| 15/02/2017 | John Nielsen (921358784) has left the board |
| 15/02/2017 | Niels Nielsen (913474199) has left the board |
| 15/02/2017 | Nima Habibollah Sarikhani (916493761) has left the board |
| 15/02/2017 | Christopher Marios Donegan (906837389) has left the board |
| 15/02/2017 | New Board Member HYWIN CAPITAL (UK) LIMITED (922457568) Appointed |
| 15/02/2017 | New Board Member Shangjia Monica Lin (920843306) Appointed |
| 30/10/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Niels Nielsen (913474199) Appointed |
| 08/09/2016 | New Board Member John Nielsen (921358784) Appointed |
| 18/08/2016 | New Accounts filed |
| 17/08/2016 | 86 BROOK STREET LLP (915438792) has left the board |
| 22/02/2016 | Jean Pierre Casey (918009585) has left the board |
| 22/02/2016 | Jean Pierre Casey (918009585) has left the board |
| 20/10/2015 | New Annual Return filed |
| 16/10/2015 | Marko Vuckovic (910309288) has left the board |
| 16/10/2015 | Jonathon Kim Gowen (918029310) has left the board |
| 16/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
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