AURA WIND (MERTHYR) LIMITED
| Status | ACTIVE |
| Company No. | 07636491 |
| Category | Private Limited Company |
| Incorporated | 17 May 2011 |
| Age | 13 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
AURA WIND (MERTHYR) LIMITED is an active private limited company with number 07636491. It was incorporated 13 years, 11 days ago, on 17 May 2011. The company address is C/O Foresight Group C/O Foresight Group, London, SE1 9SG, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type small
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Arthur Wilson
Change date: 2022-02-15
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aura Wind (Midco) Limited
Change date: 2022-02-09
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Address
Type: AD01
Old address: Windsor House Bayshill Road Cheltenham GL50 3AT England
Change date: 2022-02-11
New address: C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-25
Officer name: Mr Timothy James Mihill
Documents
Accounts with accounts type small
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company
Date: 21 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 20 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-25
Officer name: Joseph Davis
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Arthur Wilson
Change date: 2020-09-09
Documents
Change person director company with change date
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Davis
Change date: 2020-09-09
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change person director company with change date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-18
Officer name: Mr Joseph Davis
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mrel Holdings Limited
Cessation date: 2020-06-23
Documents
Notification of a person with significant control
Date: 18 Aug 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-23
Psc name: Aura Wind (Midco) Limited
Documents
Resolution
Date: 15 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076364910008
Charge creation date: 2020-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-24
Charge number: 076364910007
Documents
Change account reference date company previous extended
Date: 17 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-14
Officer name: Paula Burgess
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Davis
Appointment date: 2020-01-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-12
Psc name: Sep Ecf Gp Llp
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-12
Psc name: Scottish Equity Partners Llp
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paula Burgess
Appointment date: 2019-04-12
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-12
Officer name: Mr Edward Arthur Wilson
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
New address: Windsor House Bayshill Road Cheltenham GL50 3AT
Old address: 29 st. George Street London W1S 2FA United Kingdom
Change date: 2019-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary De Vinchelez Le Sueur
Termination date: 2019-04-12
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Adam Karl Delaney
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Peter George Ka-Yin Bachmann
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Notification of a person with significant control
Date: 16 May 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Scottish Equity Partners Llp
Notification date: 2017-12-22
Documents
Notification of a person with significant control
Date: 16 May 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-22
Psc name: Sep Ecf Gp Llp
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Brannan
Termination date: 2017-12-22
Documents
Notification of a person with significant control
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-22
Psc name: Mrel Holdings Limited
Documents
Cessation of a person with significant control
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dylan Jones
Cessation date: 2017-12-22
Documents
Cessation of a person with significant control
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-22
Psc name: Nicholas Glyn Brannan
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Ann Williams
Termination date: 2017-12-22
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: Dylan Jones
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: Angela Mary Davies
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: Nicholas Glyn Brannan
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Karl Delaney
Appointment date: 2017-12-22
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-22
Officer name: Mr Gary De Vinchelez Le Sueur
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter George Ka-Yin Bachmann
Appointment date: 2017-12-22
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Old address: 13a Victoria Gardens Neath West Glamorgan SA11 3AY
New address: 29 st. George Street London W1S 2FA
Change date: 2018-01-05
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076364910003
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076364910005
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076364910004
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076364910006
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company current extended
Date: 30 Oct 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Brannan
Appointment date: 2015-05-18
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Mary Davies
Appointment date: 2015-05-18
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Mrs Katie Ann Williams
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage satisfy charge full
Date: 23 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076364910001
Documents
Mortgage satisfy charge full
Date: 23 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076364910002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-12
Charge number: 076364910003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-12
Charge number: 076364910004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-12
Charge number: 076364910005
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-12
Charge number: 076364910006
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Mortgage create with deed with charge number
Date: 23 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076364910002
Documents
Mortgage create with deed with charge number
Date: 23 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076364910001
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Appoint person director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Glyn Brannan
Documents
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