This company is commonly known as Aura (newcastle) Project Company Limited. The company was founded 17 years ago and was given the registration number 06064430. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | AURA (NEWCASTLE) PROJECT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06064430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 18 July 2019 | Active |
| Aura Newcastle Limited C/O Unw Llp, Citygate, St James' Boulevard, Newcastle Upon Tyne, England, NE1 4JE | Director | 24 October 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 30 November 2015 | Active |
| Dalmore Capital, Caledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 30 June 2023 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Secretary | 26 June 2013 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR | Secretary | 13 June 2007 | Active |
| Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED | Secretary | 24 January 2007 | Active |
| 199, Dryden Road, Gateshead, NE9 5DA | Director | 15 July 2008 | Active |
| Dalmore Capital Limited, 35 Melville Street, Edinburgh, EH3 7JF | Director | 16 April 2014 | Active |
| 19 Carmunnock Road, Busby, Clarkston, G76 8SZ | Director | 04 July 2007 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 20 October 2015 | Active |
| 1 Currie Hill Close, Wimbledon, London, SW19 7DX | Director | 04 July 2007 | Active |
| 7 Danses Close, Guildford, GU4 7EE | Director | 24 January 2007 | Active |
| Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 27 November 2015 | Active |
| Amber Infrastructure Ltd, Two London Bridge, London, United Kingdom, SE1 9RA | Director | 17 May 2013 | Active |
| Aura Management Consulting, Level 4 West Tower Baltic Place, South Shore Road, Gateshead, United Kingdom, NE8 3AE | Director | 04 July 2007 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 16 August 2011 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR | Director | 24 January 2007 | Active |
| Aura (Newcastle) Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
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