Active
Company Information for AURA-SOMA LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW,
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Company Registration Number
02903885
Private Limited Company
Active |
Company Name | |
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AURA-SOMA LIMITED | |
Legal Registered Office | |
TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Other companies in LN1 | |
Company Number | 02903885 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CLAUDIA GWENDOLINE FORSTER BOOTH |
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JOHN MICHAEL BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN DICKER |
Director | ||
MALCOLM EDMUND ROBINSON |
Director | ||
JOHN GEORGE DILLON GUY |
Director | ||
ROY HOWSAM |
Director | ||
THERESA MARY WOODWARD |
Director | ||
JULIE ANN FORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGENDS FOOD LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
LUCIA ANGELIS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1996-06-20 | Active | |
SHINE FROM THE SHIRE DISTILLERY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
THE ENHANCED WATER COMPANY LIMITED | Director | 2007-03-30 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
AURA-SOMA EDUCATION SYSTEMS LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
AURA-SOMA PRODUCTS LIMITED | Director | 2002-07-01 | CURRENT | 1987-02-06 | Active | |
LUCIA ANGELIS LIMITED | Director | 2000-09-01 | CURRENT | 1996-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Director's details changed for Mr John Michael Booth on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Booth on 2022-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAUDIA GWENDOLINE FORSTER BOOTH on 2022-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Booth on 2021-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAUDIA GWENDOLINE FORSTER BOOTH on 2021-03-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Michael Booth on 2010-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | Return made up to 02/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | Return made up to 02/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES01 | ADOPT MEM AND ARTS 20/10/97 | |
SRES02 | REREGISTRATION UNLTD-LTD 20/10/97 | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED AURA SOMA CERTIFICATE ISSUED ON 03/08/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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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
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as AURA-SOMA LIMITED are:
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. |