AURA WIND (BRIDGEND) LIMITED
| Status | ACTIVE |
| Company No. | 08818854 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2013 |
| Age | 10 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AURA WIND (BRIDGEND) LIMITED is an active private limited company with number 08818854. It was incorporated 10 years, 5 months, 26 days ago, on 18 December 2013. The company address is C/O Foresight Group C/O Foresight Group, London, SE1 9SG, United Kingdom.
Company Fillings
Change person director company with change date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-30
Officer name: Mr Timothy James Mihill
Documents
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: 05 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088188540008
Charge creation date: 2023-02-01
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
Change sail address company with old address new address
Date: 04 Jul 2022
Category: Address
Type: AD02
Old address: 15 Golden Square London W1F 9JG United Kingdom
New address: 4th Floor Burlington Building Heddon Street London W1B 4BG
Documents
Change to a person with significant control
Date: 04 Jul 2022
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aura Wind (Midco) Limited
Change date: 2021-07-05
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-15
Officer name: Mr Edward Arthur Wilson
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
New address: C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG
Change date: 2022-02-11
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
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-24
Charge number: 088188540007
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Mihill
Appointment date: 2020-01-09
Documents
Accounts with accounts type small
Date: 15 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change to a person with significant control
Date: 27 Jun 2019
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-06
Psc name: Aura Wind (Midco) Limited
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-06
Officer name: Mr Edward Arthur Wilson
Documents
Termination director company with name termination date
Date: 06 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Tommy Cole
Termination date: 2019-03-31
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Old address: Cheapside House 138 Cheapside London EC2V 6AE United Kingdom
New address: Windsor House Bayshill Road Cheltenham GL50 3AT
Change date: 2018-09-06
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Move registers to sail company with new address
Date: 11 Aug 2017
Category: Address
Type: AD03
New address: 15 Golden Square London W1F 9JG
Documents
Change to a person with significant control
Date: 09 Aug 2017
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-02
Psc name: Gse Fit Wind (Midco) Limited
Documents
Cessation of a person with significant control
Date: 08 Aug 2017
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gse Fit Wind (Midco) Limited
Cessation date: 2017-06-21
Documents
Change to a person with significant control
Date: 04 Aug 2017
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-02
Psc name: Gse Fit Wind (Midco) Limited
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Change sail address company with old address new address
Date: 23 Feb 2017
Category: Address
Type: AD02
New address: 15 Golden Square London W1F 9JG
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Old address: White Hart House High Street Limpsfield Surrey RH8 0DT
New address: Cheapside House 138 Cheapside London EC2V 6AE
Change date: 2017-01-13
Documents
Termination secretary company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-25
Officer name: Jennifer Wright
Documents
Termination secretary company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Cruickshank
Termination date: 2016-11-25
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Sebastian James Speight
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Konrad Aidan Aspinall
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Josef Breidt
Termination date: 2016-11-25
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-25
Officer name: Nicholas Tommy Cole
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Jason Murphy
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-25
Officer name: Edward Arthur Wilson
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2016
Action Date: 23 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-23
Charge number: 088188540006
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type full
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 06 Jul 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Wright
Appointment date: 2016-06-22
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Mortgage satisfy charge full
Date: 01 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088188540003
Documents
Mortgage satisfy charge full
Date: 01 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088188540002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2015
Action Date: 16 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088188540004
Charge creation date: 2015-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2015
Action Date: 16 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088188540005
Charge creation date: 2015-09-16
Documents
Accounts with accounts type full
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-28
Officer name: Mr Oliver Josef Breidt
Documents
Resolution
Date: 17 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088188540003
Charge creation date: 2015-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088188540002
Charge creation date: 2015-02-23
Documents
Mortgage satisfy charge full
Date: 24 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088188540001
Documents
Move registers to sail company with new address
Date: 28 Jan 2015
Category: Address
Type: AD03
New address: 15 Golden Square London W1F 9JG
Documents
Change sail address company with old address new address
Date: 23 Jan 2015
Category: Address
Type: AD02
Old address: 15 Golden Square London W1F 9JG United Kingdom
New address: 15 Golden Square London W1F 9JG
Documents
Change sail address company with new address
Date: 23 Jan 2015
Category: Address
Type: AD02
New address: 15 Golden Square London W1F 9JG
Documents
Appoint person secretary company with name date
Date: 23 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-19
Officer name: Sarah Cruickshank
Documents
Termination secretary company with name termination date
Date: 23 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-19
Officer name: Kai Richter
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-19
Officer name: Neil Andrew Forster
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-19
Officer name: Jason Murphy
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Speight
Appointment date: 2014-10-23
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Forster
Appointment date: 2014-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2014
Action Date: 23 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088188540001
Charge creation date: 2014-10-23
Documents
Some Companies
7 KINGS AVENUE,MANCHESTER,M8 5AS
| Number: | 11273049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
126 FAIRLIE ROAD,SLOUGH,SL1 4PY
| Number: | 08616591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IDEAL BUILDERS & CONTRACTORS LTD
103 VICTORIA ROAD,BARKING,IG11 8PZ
| Number: | 06969331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11006012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KENSINGTON HOUSE,SOUTHPORT,PR9 9DT
| Number: | 08540120 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
76-80,CHELMSFORD,CM2 7PJ
| Number: | 11232374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |