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AURA POWER DEVELOPMENTS LTD

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

This company is commonly known as Aura Power Developments Ltd. The company was founded 8 years ago and was given the registration number 10098097. The firm's registered office is in BRISTOL. You can find them at 3 Portwall Lane, , Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AURA POWER DEVELOPMENTS LTD
Company Number:10098097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Portwall Lane, Bristol, England, BS1 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Secretary12 May 2023Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director01 April 2016Active
Helmholtzstr. 2-9, 10587, Berlin, Germany,

Director19 October 2023Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director13 December 2018Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director01 April 2016Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director13 December 2018Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director01 April 2016Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director13 December 2018Active

People with Significant Control

Mrs Dagmar Vogt
Notified on:13 December 2018
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:England
Address:30, Queen Square, Bristol, England, BS1 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Tuffs
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:3, Portwall Lane, Bristol, England, BS1 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Andrew Coulson
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:3, Portwall Lane, Bristol, England, BS1 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:3, Portwall Lane, Bristol, England, BS1 6NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-05-16Officers

Appoint person secretary company with name date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Change account reference date company previous shortened.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-04-08Persons with significant control

Notification of a person with significant control statement.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-02-16Accounts

Change account reference date company current extended.

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2021-08-28Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type small.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-01-16Resolution

Resolution.

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2019-01-15Capital

Capital name of class of shares.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Officers

Appoint person director company with name date.

Download
2019-01-04Officers

Appoint person director company with name date.

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