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AURA HERITAGE LIMITED

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

This company is commonly known as Aura Heritage Limited. The company was founded 5 years ago and was given the registration number 12004566. The firm's registered office is in CHEADLE HULME. You can find them at Lansdowne House Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AURA HERITAGE LIMITED
Company Number:12004566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lansdowne House Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheshire, United Kingdom, SK8 6QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director31 January 2022Active
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director18 August 2021Active
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director25 November 2021Active
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director22 November 2019Active
6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Corporate Secretary20 May 2019Active
6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Director20 May 2019Active
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director18 August 2021Active
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director01 May 2020Active
Lansdowne House, Oak Green, Stanley Green Business Park, Cheadle Hulme, United Kingdom, SK8 6QL

Director30 March 2021Active
6 Morton Court, Morton Lane, East Morton, Keighley, England, BD20 5RP

Corporate Director20 May 2019Active

People with Significant Control

Craig Cameron Liddle
Notified on:01 May 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Lansdowne House, Oak Green, Cheadle Hulme, United Kingdom, SK8 6QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Howard Robert Gillespie Young
Notified on:22 November 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Lansdowne House, Oak Green, Cheadle Hulme, United Kingdom, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Damien Brooksbank
Notified on:20 May 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Lincoln's View, Oak Green, Stanley Green Business Park, Cheadle, England, SK8 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cowal Technology Ltd
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:6 Morton Court, Morton Lane, Keighley, England, BD20 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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