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AURA POWER LTD

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

This company is commonly known as Aura Power Ltd. The company was founded 11 years ago and was given the registration number 08536503. 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 LTD
Company Number:08536503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
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

Secretary25 February 2016Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director25 February 2016Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director01 September 2013Active
30, Queen Square, Penthouse Office, Bristol, England, BS1 4ND

Director20 May 2013Active
2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Secretary27 February 2014Active
126, Paxton Drive, Bristol, England, BS3 2BN

Secretary20 May 2013Active
2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director27 February 2014Active
2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director27 February 2014Active
3555, Timmons Lane, Suite 600, Houston, Usa, 77027

Director27 February 2014Active

People with Significant Control

Aura Pico 1 Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aura Pico 3 Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:4th Floor, St Catherine's Court, Bristol, England, BS8 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aura Pico 2 Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
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:30, Queen Square, Bristol, England, BS1 4ND
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:30, Queen Square, Bristol, England, BS1 4ND
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:30, Queen Square, Bristol, England, BS1 4ND
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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