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Home > England & Wales Companies > AURA-SOMA LIMITED
Company Information for

AURA-SOMA LIMITED

TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW,
Company Registration Number
02903885
Private Limited Company
Active

Company Overview

About Aura-soma Ltd
AURA-SOMA LIMITED was founded on 1994-03-02 and has its registered office in Lincoln. The organisation's status is listed as "Active". Aura-soma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AURA-SOMA LIMITED
 
Legal Registered Office
TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW
Other companies in LN1
 
Filing Information
Company Number 02903885
Company ID Number 02903885
Date formed 1994-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA-SOMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYKE RUSCOE & HAYES LTD   STREETS EADIE YOUNG LIMITED   ENVEE CONSULTING LIMITED   I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED   MARK CARR & CO LIMITED   PAUL TUTIN TOP CO LIMITED   STREETS S W BUSINESS SERVICES LIMITED   SMS CORPORATE PARTNER LIMITED   STREETS ISA LIMITED   STREETS TURNER LIMITED   TURNER & TURNER LIMITED   ASTRIA PAYROLL LIMITED
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Companies with same name AURA-SOMA LIMITED
The following companies were found which have the same name as AURA-SOMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURA-SOMA EDUCATION SYSTEMS LIMITED DEV AURA LITTLE LONDON TETFORD LINCOLNSHIRE LN9 6QL Active Company formed on the 2002-08-01
AURA-SOMA PRODUCTS LIMITED SOUTH ROAD TETFORD HORNCASTLE LINCOLNSHIRE LN9 6QB Active Company formed on the 1987-02-06
AURA-SOMA AUSTRALIA PTY. LIMITED NSW 2234 Dissolved Company formed on the 1992-09-29
AURA-SOMA DISTRIBUTORS PTY LTD NSW 2285 Dissolved Company formed on the 2015-08-20
AURA-SOMA ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
AURA-SOMA USA INCORPORATED PO BOX 1688 CANYON LAKE TX 78133 Dissolved Company formed on the 1995-03-01
AURA-SOMA PTY LIMITED NSW 2478 Active Company formed on the 2018-04-13

Company Officers of AURA-SOMA LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA GWENDOLINE FORSTER BOOTH
Company Secretary 1994-03-24
JOHN MICHAEL BOOTH
Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN DICKER
Director 2001-05-09 2003-07-01
MALCOLM EDMUND ROBINSON
Director 1997-10-23 2001-05-09
JOHN GEORGE DILLON GUY
Director 1994-03-18 1999-06-14
ROY HOWSAM
Director 1994-03-18 1997-10-31
THERESA MARY WOODWARD
Director 1994-03-02 1994-05-31
JULIE ANN FORD
Company Secretary 1994-03-02 1994-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIOS LAMPRIANOS LEGENDS FOOD LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
CLAUDIA GWENDOLINE FORSTER BOOTH LUCIA ANGELIS LIMITED Company Secretary 2000-09-01 CURRENT 1996-06-20 Active
JOHN MICHAEL BOOTH SHINE FROM THE SHIRE DISTILLERY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
JOHN MICHAEL BOOTH THE ENHANCED WATER COMPANY LIMITED Director 2007-03-30 CURRENT 2006-08-25 Active - Proposal to Strike off
JOHN MICHAEL BOOTH AURA-SOMA EDUCATION SYSTEMS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
JOHN MICHAEL BOOTH AURA-SOMA PRODUCTS LIMITED Director 2002-07-01 CURRENT 1987-02-06 Active
JOHN MICHAEL BOOTH LUCIA ANGELIS LIMITED Director 2000-09-01 CURRENT 1996-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-03-14Director's details changed for Mr John Michael Booth on 2023-03-14
2023-03-09CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mr John Michael Booth on 2022-03-16
2022-03-16CH03SECRETARY'S DETAILS CHNAGED FOR CLAUDIA GWENDOLINE FORSTER BOOTH on 2022-03-16
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-16CH01Director's details changed for Mr John Michael Booth on 2021-03-16
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR CLAUDIA GWENDOLINE FORSTER BOOTH on 2021-03-16
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 925
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 925
2016-03-11AR0102/03/16 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 925
2015-03-12AR0102/03/15 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 925
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04AR0102/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0102/03/12 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-03-31AR0102/03/11 ANNUAL RETURN FULL LIST
2010-03-26AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for John Michael Booth on 2010-03-26
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-03-26363aReturn made up to 02/03/09; full list of members
2008-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-03-19363aReturn made up to 02/03/08; full list of members
2007-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-03-12363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-27363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-01363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-24288bDIRECTOR RESIGNED
2003-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2003-03-06363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-07-26288aNEW DIRECTOR APPOINTED
2002-05-01363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288bDIRECTOR RESIGNED
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2001-05-04363aRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-07-25363aRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/08/98
2000-04-15363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-07-12288bDIRECTOR RESIGNED
1999-04-07363aRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-05-24363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-11-10CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1997-11-10MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-11-10SRES01ADOPT MEM AND ARTS 20/10/97
1997-11-10SRES02REREGISTRATION UNLTD-LTD 20/10/97
1997-11-1051APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-10363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-03-06363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-03-14363(288)SECRETARY RESIGNED
1995-03-14363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-11-24288DIRECTOR RESIGNED
1994-08-02CERTNMCOMPANY NAME CHANGED AURA SOMA CERTIFICATE ISSUED ON 03/08/94
1994-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-30288NEW DIRECTOR APPOINTED
1994-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to AURA-SOMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURA-SOMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURA-SOMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURA-SOMA LIMITED

Intangible Assets
Patents
We have not found any records of AURA-SOMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA-SOMA LIMITED
Trademarks
We have not found any records of AURA-SOMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA-SOMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as AURA-SOMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA-SOMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURA-SOMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURA-SOMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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