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AURA NEWCASTLE LIMITED

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

This company is commonly known as Aura Newcastle Limited. The company was founded 17 years ago and was given the registration number 06034396. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unw Llp Citygate, St. James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AURA NEWCASTLE LIMITED
Company Number:06034396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unw Llp Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Corporate Secretary08 July 2019Active
Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director30 November 2015Active
Robertson Capital Projects Limited, Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ

Director13 February 2019Active
Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director30 June 2023Active
Newcastle City Council, Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom, NE1 8QH

Director29 April 2016Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director20 December 2006Active
Unw Llp, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom,

Secretary08 July 2019Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Secretary26 June 2013Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary20 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2006Active
199, Dryden Road, Gateshead, NE9 5DA

Director15 July 2008Active
1, London Wall, London, United Kingdom, EC2Y 5AB

Director16 April 2014Active
West House Whorlton Hall Farm, Newcastle Upon Tyne, NE5 1NP

Director04 July 2007Active
19 Carmunnock Road, Busby, Clarkston, G76 8SZ

Director04 July 2007Active
Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director04 January 2018Active
Robertson Capital Projects Ltd, Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ

Director27 November 2015Active
1 Currie Hill Close, Wimbledon, London, SW19 7DX

Director04 July 2007Active
7 Danses Close, Guildford, GU4 7EE

Director04 July 2007Active
10, Goodwood Close, Shotley Br, Consett, DH8 0UF

Director04 July 2007Active
Amber Infrastructure Ltd, Two London Bridge, London, United Kingdom, SE1 9RA

Director17 May 2013Active
Newcastle City Council, Barras Bridge, Newcastle Upon Tyne, United Kingdom, NE1 8QH

Director08 December 2014Active
Two, London Bridge, London, England, SE1 9RA

Director16 August 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 December 2006Active

People with Significant Control

Aura Holdings (Newcastle) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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