About

Registered Number: 06034396
Date of Incorporation: 20/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Unw Llp Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE,

 

Aura Newcastle Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPP, Andrew 16 April 2014 04 January 2018 1
SURTEES, Martin 08 December 2014 29 April 2016 1
Secretary Name Appointed Resigned Total Appointments
FENWICK, Joy 08 July 2019 08 July 2019 1
PEARSON, Kevin John 26 June 2013 08 July 2019 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 07 October 2019
TM02 - Termination of appointment of secretary 09 July 2019
AP03 - Appointment of secretary 09 July 2019
AP04 - Appointment of corporate secretary 09 July 2019
AD01 - Change of registered office address 09 July 2019
TM02 - Termination of appointment of secretary 08 July 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 18 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 February 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AR01 - Annual Return 11 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
AA - Annual Accounts 05 October 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 12 February 2015
AP01 - Appointment of director 16 December 2014
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
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 03 February 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 10 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 February 2010
AR01 - Annual Return 12 January 2010
RESOLUTIONS - N/A 11 December 2009
SH01 - Return of Allotment of shares 11 December 2009
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 07 January 2009
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 17 January 2008
225 - Change of Accounting Reference Date 21 October 2007
RESOLUTIONS - N/A 14 August 2007
RESOLUTIONS - N/A 14 August 2007
RESOLUTIONS - N/A 14 August 2007
RESOLUTIONS - N/A 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
123 - Notice of increase in nominal capital 14 August 2007
288b - Notice of resignation 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
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
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.