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AURA TECHNOLOGY GROUP LTD

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

This company is commonly known as Aura Technology Group Ltd. The company was founded 4 years ago and was given the registration number 12158449. The firm's registered office is in SOUTHAMPTON. You can find them at 15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AURA TECHNOLOGY GROUP LTD
Company Number:12158449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15-17 Cumberland House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Trinity Court, Brunel Road, Totton, Southampton, England, SO40 3WX

Director15 August 2019Active
1-2 Trinity Court, Brunel Road, Totton, Southampton, England, SO40 3WX

Director15 June 2021Active
15-17 Cumberland House, Grosvenor Square, Southampton, United Kingdom, SO15 2BG

Director15 August 2019Active
1-2 Trinity Court, Brunel Road, Totton, Southampton, England, SO40 3WX

Director05 November 2019Active

People with Significant Control

Mr Timothy Michael Walker
Notified on:15 August 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1-2 Trinity Court, Brunel Road, Southampton, England, SO40 3WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Termination director company with name termination date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change person director company with change date.

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2022-06-22Address

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

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2022-06-22Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-16Address

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

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2021-06-28Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-13Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-18Resolution

Resolution.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-11Capital

Capital allotment shares.

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2019-08-15Accounts

Change account reference date company current shortened.

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