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AURA HOLDINGS (NEWCASTLE) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06034462
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- GORDON, John Stephen
- WOTHERSPOON, Robert John William
- MCGHEE, Steven
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2006
- Alter der Firma 2006-12-20 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dalmore Capital (Aura) Limited
- Elgin Bsf Limited
- Ppdi Assetco Limited
- Dalmore Capital (Aura) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-28
- Letzte Einreichung: 2023-02-14
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AURA HOLDINGS (NEWCASTLE) LIMITED Firmenbeschreibung
- AURA HOLDINGS (NEWCASTLE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06034462. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern AURA HOLDINGS (NEWCASTLE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aura Holdings (Newcastle) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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change-person-director-company-with-change-date (2023-07-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-group (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-group (2021-11-01) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-group (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-07-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-group (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-group (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-group (2012-10-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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accounts-with-accounts-type-group (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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miscellaneous (2009-12-16) - MISC
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resolution (2009-12-16) - RESOLUTIONS
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resolution (2009-12-11) - RESOLUTIONS
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capital-allotment-shares (2009-12-11) - SH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-10-21) - 225
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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incorporation-company (2006-12-20) - NEWINC