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Home > England & Wales Companies > AURA POWER LTD
Company Information for

AURA POWER LTD

30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND,
Company Registration Number
08536503
Private Limited Company
Active

Company Overview

About Aura Power Ltd
AURA POWER LTD was founded on 2013-05-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Aura Power Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURA POWER LTD
 
Legal Registered Office
30 QUEEN SQUARE
PENTHOUSE OFFICE
BRISTOL
BS1 4ND
Other companies in BS1
 
Filing Information
Company Number 08536503
Company ID Number 08536503
Date formed 2013-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176804581  
Last Datalog update: 2024-10-05 19:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA POWER LTD
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Companies with same name AURA POWER LTD
The following companies were found which have the same name as AURA POWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURA POWER DEVELOPMENTS LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2016-04-01
AURA POWER STORAGE SOLUTIONS LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2016-06-11
AURA POWER PRIVATE LIMITED 127/B BRICKLIN ROAD N S COMPLEX II FLOOR PURASAIWAKKAM CHENNAI Tamil Nadu 600007 ACTIVE Company formed on the 2010-06-28
AURA POWER RENEWABLES LTD British Columbia Active Company formed on the 2016-11-28
AURA POWER ESTATES LTD Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH Liquidation Company formed on the 2017-06-30
AURA POWER SOLAR UK LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2019-01-04
AURA POWER SOLAR UK 6 LTD FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ Active Company formed on the 2019-04-12
AURA POWER SOLAR UK 4 LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2019-04-12
AURA POWER SOLAR UK 5 LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2019-04-12
AURA POWER SOLAR UK 2 LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2019-04-12
AURA POWER SOLAR UK 3 LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2019-04-12
AURA POWER SOLAR UK 1 LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2019-04-12
AURA POWER BESS LTD 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2020-11-20
AURA POWER HOLDING LIMITED 30 QUEEN SQUARE BRISTOL BS1 4ND Active Company formed on the 2022-07-01
AURA POWER AMERICAS LIMITED 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND Active Company formed on the 2022-12-02
AURA POWER BELENOS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-04-14
AURA POWER INC. 2711 East 65 street fl 2 Kings Brooklyn NY 11234 Active Company formed on the 2023-10-10
AURA POWER LIMITED Unknown Company formed on the 2023-02-23
AURA POWER DEVELOPMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-01-29
AURA POWER DIYA LLC 16192 COASTAL HWY LEWES DE 19958 Active Company formed on the 2024-02-12

Company Officers of AURA POWER LTD

Current Directors
Officer Role Date Appointed
MARTYN TUFFS
 Company Secretary 2016-02-25
SIMON ANDREW COULSON
 Director 2016-02-25
BENJAMIN JOHN MOORE
 Director 2013-09-01
MARTYN TUFFS
 Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RATHJEN
 Company Secretary 2014-02-27 2016-02-25
JOHN HARGADINE GLASGOW
 Director 2014-02-27 2016-02-25
MARJORIE NEASHAM GLASGOW
 Director 2014-02-27 2016-02-25
THOMAS RATHJEN
 Director 2014-02-27 2016-02-25
MARTYN TUFFS
 Company Secretary 2013-05-20 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW COULSON AURA POWER ESTATES LTD Director 2017-06-30 CURRENT 2017-06-30 Liquidation
SIMON ANDREW COULSON SOUTH EAST GRID STORAGE TWO LTD Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
SIMON ANDREW COULSON AURA POWER STORAGE SOLUTIONS LTD Director 2016-06-11 CURRENT 2016-06-11 Active
SIMON ANDREW COULSON AURA POWER DEVELOPMENTS LTD Director 2016-04-01 CURRENT 2016-04-01 Active
BENJAMIN JOHN MOORE ITALY GRID STORAGE ONE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
BENJAMIN JOHN MOORE CARE POWER (BURWELL 1) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
BENJAMIN JOHN MOORE AURA POWER ESTATES LTD Director 2017-06-30 CURRENT 2017-06-30 Liquidation
BENJAMIN JOHN MOORE SOUTH EAST GRID STORAGE TWO LTD Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
BENJAMIN JOHN MOORE AURA POWER STORAGE SOLUTIONS LTD Director 2016-06-11 CURRENT 2016-06-11 Active
BENJAMIN JOHN MOORE AURA POWER DEVELOPMENTS LTD Director 2016-04-01 CURRENT 2016-04-01 Active
MARTYN TUFFS ITALY SOLAR GENERATION ONE LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARTYN TUFFS ITALY GRID STORAGE TWO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
MARTYN TUFFS ITALY GRID STORAGE ONE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
MARTYN TUFFS AURA POWER ESTATES LTD Director 2017-06-30 CURRENT 2017-06-30 Liquidation
MARTYN TUFFS SOUTH WEST GRID STORAGE TWO LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MARTYN TUFFS SOUTH EAST GRID STORAGE TWO LTD Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
MARTYN TUFFS AURA POWER STORAGE SOLUTIONS LTD Director 2016-06-11 CURRENT 2016-06-11 Active
MARTYN TUFFS AURA POWER DEVELOPMENTS LTD Director 2016-04-01 CURRENT 2016-04-01 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-26CESSATION OF MARTYN TUFFS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26CESSATION OF SIMON ANDREW COULSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26CESSATION OF BENJAMIN JOHN MOORE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26Notification of Aura Pico 1 Limited as a person with significant control on 2023-04-05
2023-06-26Notification of Aura Pico 2 Ltd as a person with significant control on 2023-04-05
2023-06-26Notification of Aura Pico 3 Ltd as a person with significant control on 2023-04-05
2023-05-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-02Memorandum articles filed
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 3 Portwall Lane Bristol BS1 6NB England
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-23SH19Statement of capital on 2019-01-23 GBP 1,470
2019-01-08SH20Statement by Directors
2019-01-08CAP-SSSolvency Statement dated 18/12/18
2019-01-08RES13Resolutions passed:
  • Capital redemption reserve be reduced 19/12/2018
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1470
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 04/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 31/03/2017
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 2ND FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 2ND FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1470
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1470
2016-03-22SH06Cancellation of shares. Statement of capital on 2016-02-25 GBP 1,470
2016-03-22RES09Resolution of authority to purchase a number of shares
2016-03-22SH03Purchase of own shares
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RATHJEN
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 25/02/2016
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN TUFFS / 01/04/2015
2016-02-29AP03Appointment of Mr Martyn Tuffs as company secretary on 2016-02-25
2016-02-29AP01DIRECTOR APPOINTED MR SIMON ANDREW COULSON
2016-02-29TM02Termination of appointment of Thomas Rathjen on 2016-02-25
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE GLASGOW
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM FIRST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH
2015-09-01RES13DEFERRED SHARE RIGHTS 05/06/2015
2015-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 17240
2015-08-14SH0116/06/15 STATEMENT OF CAPITAL GBP 17240
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-05AR0120/05/15 FULL LIST
2014-09-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-12AR0120/05/14 FULL LIST
2014-04-15AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-03-08AP01DIRECTOR APPOINTED MARJORIE NEASHAM GLASGOW
2014-03-08AP01DIRECTOR APPOINTED JOHN GLASGOW
2014-03-08TM02APPOINTMENT TERMINATED, SECRETARY MARTYN TUFFS
2014-03-06AP01DIRECTOR APPOINTED THOMAS RATHJEN
2014-03-06AP03SECRETARY APPOINTED THOMAS RATHJEN
2014-02-19SH0619/02/14 STATEMENT OF CAPITAL GBP 3000
2014-02-19RES01ALTER ARTICLES 14/02/2014
2014-02-19SH0120/05/13 STATEMENT OF CAPITAL GBP 3100
2013-09-20AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MOORE
2013-09-20SH0101/09/13 STATEMENT OF CAPITAL GBP 3000
2013-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AURA POWER LTD 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 POWER LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08536503' OR DefendantCompanyNumber='08536503' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURA POWER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 POWER LTD

Intangible Assets
Patents
We have not found any records of AURA POWER LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for AURA POWER LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08536503' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08536503' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AURA POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA POWER LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AURA POWER LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08536503' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08536503' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AURA POWER LTD 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 POWER LTD 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 POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
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