Active
Company Information for AURA POWER DEVELOPMENTS LTD
30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND,
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Company Registration Number
10098097
Private Limited Company
Active |
Company Name | |
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AURA POWER DEVELOPMENTS LTD | |
Legal Registered Office | |
30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND | |
Company Number | 10098097 | |
---|---|---|
Company ID Number | 10098097 | |
Date formed | 2016-04-01 | |
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 | ||
Return next due | 29/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:11:38 |
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Registered address | Last known status | Formation date | ||
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AURA POWER DEVELOPMENTS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-01-29 |
Officer | Role | Date Appointed |
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SIMON ANDREW COULSON |
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BENJAMIN JOHN MOORE |
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MARTYN TUFFS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA POWER ESTATES LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
SOUTH EAST GRID STORAGE TWO LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
AURA POWER STORAGE SOLUTIONS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
AURA POWER LTD | Director | 2016-02-25 | CURRENT | 2013-05-20 | Active | |
ITALY GRID STORAGE ONE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
CARE POWER (BURWELL 1) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
AURA POWER ESTATES LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
SOUTH EAST GRID STORAGE TWO LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
AURA POWER STORAGE SOLUTIONS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
AURA POWER LTD | Director | 2013-09-01 | CURRENT | 2013-05-20 | Active | |
ITALY SOLAR GENERATION ONE LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
ITALY GRID STORAGE TWO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
ITALY GRID STORAGE ONE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
AURA POWER ESTATES LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
SOUTH WEST GRID STORAGE TWO LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
SOUTH EAST GRID STORAGE TWO LTD | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
AURA POWER STORAGE SOLUTIONS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
AURA POWER LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
21/10/24 STATEMENT OF CAPITAL GBP 32.192 | ||
Sub-division of shares on 2024-07-15 | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 15/07/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 15/07/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 15/07/2024<li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100980970002 | ||
APPOINTMENT TERMINATED, DIRECTOR CARL FRIEDRICH EDLER VON BRAUN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Ms Ali Timms as company secretary on 2023-05-12 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
Previous accounting period shortened from 28/02/23 TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF DAGMAR VOGT AS A PERSON OF SIGNIFICANT CONTROL | |
Current accounting period extended from 31/12/21 TO 28/02/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 28/02/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 3 Portwall Lane Bristol BS1 6NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT | |
AP01 | DIRECTOR APPOINTED MR CARL FRIEDRICH EDLER VON BRAUN | |
PSC07 | CESSATION OF SIMON ANDREW COULSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100980970002 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100980970001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 100980970001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 04/04/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 31/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100980970001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 30 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 POWER DEVELOPMENTS LTD
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 DEVELOPMENTS LTD 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. |