About

Registered Number: 04147608
Date of Incorporation: 25/01/2001 (19 years ago)
Company Status: Active
Registered Address: 39a Welbeck Street, London, W1G 8DH

 

Founded in 2001, Aura Metals Ltd are based in London, it's status at Companies House is "Active". This organisation has 7 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXSON, Anders Neil 09 February 2007 - 1
LAMBERT, Howard Barry 01 February 2001 07 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Anders Cohen/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 14 April 2014
SH08 - Notice of name or other designation of class of shares 12 February 2014
AR01 - Annual Return 11 February 2014
RESOLUTIONS - N/A 29 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 19 July 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AR01 - Annual Return 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2012
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 11 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 11 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2009
MG01 - Particulars of a mortgage or charge 29 October 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 10 March 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 04 March 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 24 March 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 08 November 2005
CERTNM - Change of name certificate 09 February 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 09 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 05 February 2003
AA - Annual Accounts 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2002
225 - Change of Accounting Reference Date 09 July 2002
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
RESOLUTIONS - N/A 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
123 - Notice of increase in nominal capital 23 October 2001
395 - Particulars of a mortgage or charge 16 October 2001
287 - Change in situation or address of Registered Office 13 August 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
NEWINC - New incorporation documents 25 January 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 June 2012 Outstanding

N/A

Memorandum of pledge and hypothecation of goods 15 March 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 28 October 2009 Outstanding

N/A

Deposit agreement to secure own liabilities 26 October 2009 Outstanding

N/A

Debenture 26 October 2009 Outstanding

N/A

Charge over credit balances 22 March 2007 Fully Satisfied

N/A

Debenture 22 March 2007 Fully Satisfied

N/A

Debenture 27 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.