Active
Company Information for AURA FINANCE TOPCO LIMITED
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AURA FINANCE TOPCO LIMITED | ||||
Legal Registered Office | ||||
Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 07096208 | |
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Company ID Number | 07096208 | |
Date formed | 2009-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-05 | |
Return next due | 2024-12-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-17 20:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
DANNY STEPHEN WATERS |
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EMILY HENRIETTA GESTETNER |
||
HARRY LEON LANDY |
||
DANNY STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALISTAIR CAMPBELL |
Director | ||
MICHAEL WALLACE BURT |
Director | ||
HAMISH JONATHAN BURT |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-13 | Active | |
ARIA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-11 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-11 | Active | |
NEWINCCO 1270 LIMITED | Director | 2014-02-17 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
ARIA FINANCE LIMITED | Director | 2014-02-17 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-11 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
AURA FINANCE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY LEON LANDY | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Enra Specialist Finance Limited as a person with significant control on 2021-09-20 | |
CH01 | Director's details changed for Ms Emily Henrietta Gestetner on 2022-12-04 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070962080009 | |
SH19 | Statement of capital on 2021-08-12 GBP 7.29 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/08/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
PSC05 | Change of details for Enra Group Limited as a person with significant control on 2020-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 7.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080007 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 7.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY HENRIETTA GESTETNER / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LEON LANDY / 01/03/2016 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 7.29 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LEON LANDY / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY STEPHEN WATERS / 04/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANNY STEPHEN WATERS on 2015-12-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070962080001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070962080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080003 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 7.75 | |
AR01 | 05/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080002 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 7.29 | |
AP01 | DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, PENTHOUSE SUITE ELSTREE HOUSE, ELSTREE WAY, BOREHAMWOOD, WD6 1SD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ | |
RES01 | ADOPT ARTICLES 17/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070962080001 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY STEPHEN WATERS / 04/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANNY STEPHEN WATERS / 04/12/2013 | |
RES13 | PURCHASE CONTRACT APPROVED 27/06/2013 | |
AP01 | DIRECTOR APPOINTED DAVID ALISTAIR CAMPBELL | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 7.75 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
RES13 | APPROVE DEED OF VARIATION 03/05/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 14/05/13 STATEMENT OF CAPITAL GBP 6.86 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
RES01 | ALTER ARTICLES 08/06/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 11TH FLOOR PREMIER HOUSE 112-114 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH BURT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 08/06/10 | |
SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 9.80 | |
AP01 | DIRECTOR APPOINTED HAMISH JONATHAN BURT | |
AP01 | DIRECTOR APPOINTED MICHAEL BURT | |
RES01 | ADOPT ARTICLES 08/06/2010 | |
RES13 | DIV SHARES 08/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AP01 | DIRECTOR APPOINTED HARRY LEON LANDY | |
AP03 | SECRETARY APPOINTED DANNY STEPHEN WATERS | |
AP01 | DIRECTOR APPOINTED MR DANNY STEPHEN WATERS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND | |
RES15 | CHANGE OF NAME 24/03/2010 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1736 LIMITED CERTIFICATE ISSUED ON 24/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | INTERMEDIATE CAPITAL GROUP PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | ||
PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AURA FINANCE TOPCO 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. |