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AURA PRODUCTS LTD

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

This company is commonly known as Aura Products Ltd. The company was founded 8 years ago and was given the registration number 10265662. The firm's registered office is in MIDDLEWICH. You can find them at Unit 2b Millbrook Court, Midpoint 18, Middlewich, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AURA PRODUCTS LTD
Company Number:10265662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2b Millbrook Court, Midpoint 18, Middlewich, Cheshire, United Kingdom, CW10 0GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE

Director01 January 2023Active
Unit B2, Millbrook Court, Middlewich, England, CW10 0GE

Director01 January 2023Active
Unit 2b, Millbrook Court, Midpoint 18, Middlewich, United Kingdom, CW10 0GE

Director06 July 2016Active
Unit B, Millbrook Court, Midpoint 18, Middlewich, England, CW10 0GE

Director29 November 2021Active
Unit 2b, Millbrook Court, Midpoint 18, Middlewich, United Kingdom, CW10 0GE

Director06 July 2016Active
C/O Eden Products Ltd, Unit 2b Millbrook Court, Middlewich, England, CW10 0GE

Director26 November 2020Active

People with Significant Control

Mrs Alison Jane Thompstone
Notified on:06 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Millbrook Court, Middlewich, United Kingdom, CW10 0GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Francis Thompstone
Notified on:06 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Millbrook Court, Middlewich, United Kingdom, CW10 0GE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-09-11Capital

Capital cancellation shares.

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2020-08-27Capital

Capital return purchase own shares.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Officers

Change person director company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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