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Home > England & Wales Companies > VI AURA TRANSMISSION LIMITED
Company Information for

VI AURA TRANSMISSION LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
07883199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vi Aura Transmission Ltd
VI AURA TRANSMISSION LIMITED was founded on 2011-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vi Aura Transmission Limited is a Private Limited Company registered in ENGLAND 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
VI AURA TRANSMISSION LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2Y
 
Previous Names
HERON WIND TRANSMISSION LIMITED10/05/2012
Filing Information
Company Number 07883199
Company ID Number 07883199
Date formed 2011-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 18:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VI AURA TRANSMISSION LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED
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Company Officers of VI AURA TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTE HOLM MØRCH
 Director 2017-06-01
BENJAMIN JOHN SYKES
 Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN HAWKES
 Director 2015-11-09 2018-02-02
BRENT CHESHIRE
 Director 2015-11-09 2017-06-01
PER ALVA HJELMSTED PEDERSEN
 Director 2012-06-27 2015-11-09
ANDREW JOHN BOWN
 Company Secretary 2014-06-04 2015-02-04
WOLFGANG BISCHOFF
 Director 2011-12-15 2015-02-04
RICHARD BOWYER
 Director 2013-02-14 2015-02-04
ANDY KINSELLA
 Director 2011-12-15 2015-02-04
CAMERON EWEN SMITH
 Director 2014-04-23 2015-02-04
JOERN HARDE
 Company Secretary 2011-12-15 2014-06-04
FINTAN MICHAEL WHELAN
 Director 2011-12-15 2014-04-23
PAUL HENNEMEYER
 Director 2011-12-15 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTE HOLM MØRCH NJORD LIMITED Director 2017-06-01 CURRENT 2011-05-19 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH VI AURA LIMITED Director 2017-06-01 CURRENT 2013-07-12 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH HORNSEA 1 LIMITED Director 2017-06-01 CURRENT 2011-05-19 Active
HENRIETTE HOLM MØRCH OFTRAC LIMITED Director 2017-06-01 CURRENT 2012-07-03 Active - Proposal to Strike off

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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-25DS01Application to strike the company off the register
2020-09-09AD02Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2018-02-16PSC02Notification of Orsted Power (Uk) Limited as a person with significant control on 2017-12-20
2018-02-16PSC07CESSATION OF HORNSEA 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11PSC05Change of details for Heron Wind Limited as a person with significant control on 2017-11-22
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09AP01DIRECTOR APPOINTED HENRIETTE HOLM MøRCH
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-08AD03Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 5 Howick Place Howick Place London SW1P 1WG
2016-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2016-11-07AD02SAIL ADDRESS CHANGED FROM: C/O WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB ENGLAND
2016-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-11-07AD02SAIL ADDRESS CREATED
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR BRENT CHESHIRE
2015-11-17AP01DIRECTOR APPOINTED MR DARREN JOHN HAWKES
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PER ALVA HJELMSTED PEDERSEN
2015-11-05CH01Director's details changed for Benjamin John Sykes on 2015-10-12
2015-10-08AD02Register inspection address changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O WATSON, FARLEY & WILLIAMS 15 APPOLD STREET LONDON EC2A 2HB ENGLAND
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 11TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER
2015-02-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0115/12/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AP03SECRETARY APPOINTED ANDREW JOHN BOWN
2014-06-27AP01DIRECTOR APPOINTED MR CAMERON EWEN SMITH
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY JOERN HARDE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0115/12/13 FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 03/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 03/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PER ALVA HJELMSTED PEDERSEN / 03/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 03/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 03/03/2013
2013-03-26AP01DIRECTOR APPOINTED RICHARD BOWYER
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER
2013-01-14AR0115/12/12 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN
2012-08-21AP01DIRECTOR APPOINTED BENJAMIN JOHN SYKES
2012-05-10RES15CHANGE OF NAME 08/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED HERON WIND TRANSMISSION LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VI AURA TRANSMISSION 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 VI AURA TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VI AURA TRANSMISSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VI AURA TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VI AURA TRANSMISSION LIMITED
Trademarks
We have not found any records of VI AURA TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VI AURA TRANSMISSION 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 (82990 - Other business support service activities n.e.c.) as VI AURA TRANSMISSION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VI AURA TRANSMISSION 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 VI AURA TRANSMISSION 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 VI AURA TRANSMISSION 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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    Other companies at postcode SW1P 1WG