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AURA FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aura Futures Limited. The company was founded 4 years ago and was given the registration number 12282373. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AURA FUTURES LIMITED
Company Number:12282373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director21 May 2020Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director19 September 2023Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director21 May 2020Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director21 May 2020Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director21 May 2020Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director21 May 2020Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director25 October 2019Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director10 March 2020Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director10 March 2020Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director10 March 2020Active
40, Clifton Street, London, United Kingdom, EC2A 4DX

Director10 March 2020Active

People with Significant Control

Aura Futures Holdings Limited
Notified on:25 October 2019
Status:Active
Country of residence:United Kingdom
Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-10-27Officers

Termination director company with name termination date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

Download
2023-10-02Accounts

Accounts with accounts type group.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-04-27Address

Change registered office address company with date old address new address.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type full.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-10-22Accounts

Change account reference date company current extended.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-05-30Resolution

Resolution.

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2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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