AURA WIND (PROSPECT HOUSE) LIMITED
| Status | ACTIVE |
| Company No. | 09112510 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2014 |
| Age | 9 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AURA WIND (PROSPECT HOUSE) LIMITED is an active private limited company with number 09112510. It was incorporated 9 years, 10 months, 17 days ago, on 02 July 2014. 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
Change sail address company with old address new address
Date: 21 Jun 2023
Category: Address
Type: AD02
New address: 4th Floor Burlington Building Heddon Street London W1B 4BG
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
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: 091125100004
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
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
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
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
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: 30 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Accounts with accounts type small
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 15 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091125100003
Charge creation date: 2020-06-24
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Mr Timothy James Mihill
Documents
Accounts with accounts type small
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Change person director company with change date
Date: 11 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
Change to a person with significant control
Date: 11 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
Termination director company with name termination date
Date: 06 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Nicholas Tommy Cole
Documents
Accounts with accounts type small
Date: 03 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
New address: Windsor House Bayshill Road Cheltenham GL50 3AT
Old address: Cheapside House 138 Cheapside London EC2V 6AE United Kingdom
Change date: 2018-09-06
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Move registers to sail company with new address
Date: 14 Aug 2017
Category: Address
Type: AD03
New address: 15 Golden Square London W1F 9JG
Documents
Change to a person with significant control
Date: 07 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 small
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change sail address company with old address new address
Date: 04 Apr 2017
Category: Address
Type: AD02
Old address: 15 Golden Square London W1F 9JG United Kingdom
New address: 15 Golden Square London W1F 9JG
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
Change date: 2017-01-13
Old address: White Hart House High Street Limpsfield Surrey RH8 0DT
New address: Cheapside House 138 Cheapside London EC2V 6AE
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konrad Aidan Aspinall
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
Officer name: Nicholas Tommy Cole
Appointment date: 2016-11-25
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
Termination date: 2016-11-25
Officer name: Sarah Cruickshank
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: Oliver Josef Breidt
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: Jason Murphy
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: Edward Arthur Wilson
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: 16 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2015
Action Date: 25 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-25
Charge number: 091125100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2015
Action Date: 25 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091125100001
Charge creation date: 2015-11-25
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
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
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
New address: 15 Golden Square London W1F 9JG
Old address: 15 Golden Square London W1F 9JG United Kingdom
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
Officer name: Neil Andrew Forster
Termination date: 2015-01-19
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Murphy
Appointment date: 2015-01-19
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Forster
Appointment date: 2014-10-23
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-23
Officer name: Mr Sebastian James Speight
Documents
Change account reference date company current shortened
Date: 30 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-07-31
Documents
Some Companies
29 BROAD STREET GREEN ROAD,GREAT TOTHAM,CM9 8NX
| Number: | OC415994 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
37C, SONY UK TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK,BRIDGEND,CF35 5HZ
| Number: | 10546503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST CLASS FINANCE AND PAYROLL SOLUTIONS LIMITED
264 HIGH STREET,BECKENHAM,BR3 1DZ
| Number: | 09023726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A TOWN MILL BUILDING,BUCKFASTLEIGH,TQ11 0AG
| Number: | 11532462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 CHORLEY ROAD,MANCHESTER,M27 5AD
| Number: | 11325080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 DUKE STREET,EDINBURGH,EH6 8HH
| Number: | SL020482 |
| Status: | ACTIVE |
| Category: | Limited Partnership |