AURA INVESTORS LLP
Company is dissolved
General Information
NAME
AURA INVESTORS LLP
COMPANY NUMBER
OC431877
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4TJ
2nd Floor Heathmans House
19 Heathmans Road
London
SW6 4TJ
SW6 4TJ
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 |
|---|---|
| 13/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURA INVESTORS 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 INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA INVESTORS 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 |
|---|---|---|---|---|
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 13/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | Chi Keung Chung (927684227) has left the board |
| 04/08/2022 | New Board Member BROADMEADOW PROPERTIES LIMITED (929864848) Appointed |
| 29/07/2022 | Pavel Kudinov (927457224) has left the board |
| 29/07/2022 | Khaled Ibrahim Hassan Naaman (928206655) has left the board |
| 29/07/2022 | Walter Rotondo (927449722) has left the board |
| 29/07/2022 | Peter Robert Wigginton (916301272) has left the board |
| 29/07/2022 | Nidal Mustafa Mohamed Hassan (927682831) has left the board |
| 29/07/2022 | New Board Member NAAMAN LIMITED (929844124) Appointed |
| 29/07/2022 | Daniel William Crawford (927779228) has left the board |
| 29/07/2022 | New Board Member ROTONDO INVESTMENTS LIMITED (929843446) Appointed |
| 29/07/2022 | New Board Member STRIGIDATA ( PRIVATE) LIMITED (929843383) Appointed |
| 29/07/2022 | New Board Member MAXPO LIMITED (929843486) Appointed |
| 29/07/2022 | New Board Member NIDAL HASSAN PROPERTIES LTD (929843469) Appointed |
| 12/07/2022 | Spiros Spyrou (927008000) has left the board |
| 12/07/2022 | New Board Member SRG ZETA INVESTMENTS LTD (929781407) Appointed |
| 06/05/2022 | Laila Hamad Alsanie (928210186) has left the board |
| 12/02/2022 | New Accounts filed |
| 10/02/2022 | Sarah Abuzeid (927733289) has left the board |
| 17/01/2022 | Mohammed Aljoghaiman (927704220) has left the board |
| 05/01/2022 | New Board Member HINDLIP PROPERTIES LIMITED (929096048) Appointed |
| 05/01/2022 | New Board Member R D B INVESTMENTS LIMITED (929096064) Appointed |
| 05/01/2022 | New Board Member MEWSTONE RIDGES LTD (929095367) Appointed |
| 05/01/2022 | Qinj Cheng (928633909) has left the board |
| 05/01/2022 | New Board Member R & A BROTHERS LTD (929096047) Appointed |
| 05/01/2022 | New Board Member KIAREN VENTURES LTD (929096061) Appointed |
| 24/12/2021 | New Board Member Konstantinos Filippidis (929077308) Appointed |
| 24/12/2021 | New Board Member Ben Hur Malkan (929077371) Appointed |
| 24/12/2021 | New Board Member Wu Yonglin (929077362) Appointed |
| 08/12/2021 | VISION EHF (927755925) has left the board |
| 23/11/2021 | Hany Abdellatif Elazab Moussa Khalil (928210099) has left the board |
| 23/11/2021 | Hany Abdellatif Elazab Moussa Khalil (928210099) has left the board |
| 23/11/2021 | Danushka Tarupathi Bollegala (927675106) has left the board |
| 23/11/2021 | Hany Abdellatif Elazab Moussa Khalil (928210099) has left the board |
| 23/11/2021 | Haitham Abdellatif Elazab Moussa Khalil (928210124) has left the board |
| 23/11/2021 | Danushka Tarupathi Bollegala (927675106) has left the board |
| 23/11/2021 | Danushka Tarupathi Bollegala (927675106) has left the board |
| 23/11/2021 | Haitham Abdellatif Elazab Moussa Khalil (928210124) has left the board |
| 23/11/2021 | Danushka Tarupathi Bollegala (927675106) has left the board |
| 23/11/2021 | Haitham Abdellatif Elazab Moussa Khalil (928210124) has left the board |
| 23/11/2021 | Haitham Abdellatif Elazab Moussa Khalil (928210124) has left the board |
| 23/11/2021 | Hany Abdellatif Elazab Moussa Khalil (928210099) has left the board |
| 29/06/2021 | New Board Member Kathryn Anne Lea (928462209) Appointed |
| 29/06/2021 | New Board Member Nofiu Abidemi Salami (928462012) Appointed |
| 29/06/2021 | New Board Member Wayne Mchael Coates (928462080) Appointed |
| 29/06/2021 | New Board Member Mariam Abdulhadi Alhazmi (928461967) Appointed |
| 29/06/2021 | New Board Member Danna Hamo (928463676) Appointed |
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