UKBizDB.co.uk

AURA INNS LIMITED

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

This company is commonly known as Aura Inns Limited. The company was founded 8 years ago and was given the registration number 09640683. The firm's registered office is in NORWICH. You can find them at The Wayford Bridge Inn, Wayford, Norwich, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AURA INNS LIMITED
Company Number:09640683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL

Director16 June 2015Active
The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL

Director16 June 2015Active
The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL

Director16 June 2015Active

People with Significant Control

Bkk Holdings Ltd
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:Wayford Bridge Inn, Wayford Road, Norwich, England, NR12 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry William Heavens
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Heather Heavens
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristen Keith Heavens
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:The Wayford Bridge Inn, Wayford, Norwich, England, NR12 9LL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Resolution

Resolution.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Persons with significant control

Change to a person with significant control.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Persons with significant control

Change to a person with significant control.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Capital

Capital name of class of shares.

Download
2018-06-13Resolution

Resolution.

Download
2018-05-23Capital

Capital allotment shares.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.