About

Registered Number: 04894671
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ,

 

Addaura Ltd was founded on 10 September 2003 and has its registered office in Sittingbourne, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALENTINO GOLDER, Claudia 28 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, David Henry 08 July 2013 17 May 2016 1
BARNES, David Henry 10 September 2003 19 September 2012 1
VALENTINO GOLDER, Claudia 19 September 2012 08 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Thomas Golder/
1967-12
Individual person with significant control Swiss/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs. Claudia Valentino Golder/
1966-11
Individual person with significant control Italian/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 19/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 17/05/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/10/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03/10/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 01/10/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 15/08/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 15/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 09/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 August 2012 Outstanding

N/A

Debenture 07 August 2012 Outstanding

N/A

Legal charge 17 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.