Founded in 2007, Aura (Newcastle) Holding Company Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Aura (Newcastle) Holding Company Ltd. This business has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Kevin John | 26 June 2013 | 18 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
AA - Annual Accounts | 07 October 2019 | |
AP04 - Appointment of corporate secretary | 18 July 2019 | |
TM02 - Termination of appointment of secretary | 18 July 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
CS01 - N/A | 29 January 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
CH01 - Change of particulars for director | 04 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AP01 - Appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 23 December 2015 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 25 September 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AP03 - Appointment of secretary | 01 July 2013 | |
TM02 - Termination of appointment of secretary | 01 July 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 18 August 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
363a - Annual Return | 04 February 2008 | |
225 - Change of Accounting Reference Date | 21 October 2007 | |
RESOLUTIONS - N/A | 18 August 2007 | |
RESOLUTIONS - N/A | 18 August 2007 | |
RESOLUTIONS - N/A | 18 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
395 - Particulars of a mortgage or charge | 13 July 2007 | |
MEM/ARTS - N/A | 18 June 2007 | |
CERTNM - Change of name certificate | 08 June 2007 | |
NEWINC - New incorporation documents | 23 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 July 2007 | Outstanding |
N/A |