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AURA OPTICAL SYSTEMS EUROPE LIMITED

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

This company is commonly known as Aura Optical Systems Europe Limited. The company was founded 11 years ago and was given the registration number 08281623. The firm's registered office is in CLEVEDON. You can find them at 19 Hither Green Industrial Estate, , Clevedon, Avon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AURA OPTICAL SYSTEMS EUROPE LIMITED
Company Number:08281623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:19 Hither Green Industrial Estate, Clevedon, Avon, BS21 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Hither Green Industrial Estate, Clevedon, England, BS21 6XU

Director05 November 2012Active
1445, Ross Avenue, Suite 2400, 75202, United States,

Corporate Director05 November 2012Active

People with Significant Control

Quad Iv Holdings Limited
Notified on:22 June 2022
Status:Active
Country of residence:England
Address:Unit 19, Hither Green Industrial Estate, Clevedon, England, BS21 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Peter Horne
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:19, Hither Green Industrial Estate, Clevedon, BS21 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aura European Enterprises L.P.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1145, 1445 Ross Avenue, 75202, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-03-26Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type micro entity.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type micro entity.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Capital

Capital allotment shares.

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2014-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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