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AURACALL LIMITED

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

This company is commonly known as Auracall Limited. The company was founded 22 years ago and was given the registration number 04308459. The firm's registered office is in LONDON. You can find them at 1st Floor,olympia House 1 Armitage Road, Golder Green, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:AURACALL LIMITED
Company Number:04308459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1st Floor,olympia House 1 Armitage Road, Golder Green, London, England, NW11 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Brookland Rise, London, NW11 6DN

Secretary14 August 2007Active
4 Wycombe Gardens, London, NW11 8AL

Director04 December 2001Active
Flat 4 17 Holmbrook Drive, London, NW4 2LU

Secretary23 February 2004Active
The Dower House, Edgwarebury Lane, Elstree, WD6 3RG

Secretary22 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 October 2001Active
14, Distons Lane, Chipping Norton, OX7 5NY

Director14 August 2007Active
120 East Road, London, N1 6AA

Nominee Director22 October 2001Active
6, Alvanley Gardens, London, NW6 1JD

Director22 October 2001Active
18 Grimsdyke Crescent, Barnet, EN5 4AG

Director04 December 2001Active
29 Wentworth Park, London, N3 1YE

Director26 July 2007Active
3a Finchley Park, London, N12 9JS

Director04 December 2001Active
The Dower House, Edgwarebury Lane, Elstree, WD6 3RG

Director22 October 2001Active

People with Significant Control

Swiftnet Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Olympia House, 1 Armitage Road, London, England, NW11 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Change account reference date company previous shortened.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-04Accounts

Change account reference date company previous shortened.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type audited abridged.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-10-02Accounts

Change account reference date company previous shortened.

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2016-09-30Accounts

Change account reference date company previous extended.

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2015-12-10Address

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

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-01-02Miscellaneous

Miscellaneous.

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