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Company Information for

AURA POWER DEVELOPMENTS LTD

30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND,
Company Registration Number
10098097
Private Limited Company
Active

Company Overview

About Aura Power Developments Ltd
AURA POWER DEVELOPMENTS LTD was founded on 2016-04-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Aura Power Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURA POWER DEVELOPMENTS LTD
 
Legal Registered Office
30 QUEEN SQUARE
PENTHOUSE OFFICE
BRISTOL
BS1 4ND
 
Filing Information
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 GB243170926  GB291436102  
Last Datalog update: 2024-08-05 12:11:38
Primary Source:Companies House
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Companies with same name AURA POWER DEVELOPMENTS LTD
The following companies were found which have the same name as AURA POWER DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURA POWER DEVELOPMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-01-29

Company Officers of AURA POWER DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
SIMON ANDREW COULSON
Director 2016-04-01
BENJAMIN JOHN MOORE
Director 2016-04-01
MARTYN TUFFS
Director 2016-04-01

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 LTD Director 2016-02-25 CURRENT 2013-05-20 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 LTD Director 2013-09-01 CURRENT 2013-05-20 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 LTD Director 2013-05-20 CURRENT 2013-05-20 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
2024-11-0721/10/24 STATEMENT OF CAPITAL GBP 32.192
2024-07-31Sub-division of shares on 2024-07-15
2024-07-25Resolutions passed:<ul><li>Resolution Sub-division of shares 15/07/2024<li>Resolution on securities</ul>
2024-07-25Resolutions passed:<ul><li>Resolution Sub-division of shares 15/07/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-07-25Resolutions passed:<ul><li>Resolution Sub-division of shares 15/07/2024<li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul>
2024-07-25Memorandum articles filed
2024-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-24CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100980970002
2023-10-24APPOINTMENT TERMINATED, DIRECTOR CARL FRIEDRICH EDLER VON BRAUN
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16Appointment of Ms Ali Timms as company secretary on 2023-05-12
2023-01-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-03Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-08PSC08Notification of a person with significant control statement
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-07PSC07CESSATION OF DAGMAR VOGT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16Current accounting period extended from 31/12/21 TO 28/02/22
2022-02-16AA01Current accounting period extended from 31/12/21 TO 28/02/22
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 3 Portwall Lane Bristol BS1 6NB England
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-16RES12Resolution of varying share rights or name
2019-01-15SH08Change of share class name or designation
2019-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT
2019-01-04AP01DIRECTOR APPOINTED MR CARL FRIEDRICH EDLER VON BRAUN
2019-01-03PSC07CESSATION OF SIMON ANDREW COULSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100980970002
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100980970001
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16MR05All of the property or undertaking has been released from charge for charge number 100980970001
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 04/04/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 31/03/2017
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100980970001
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
2016-06-13AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 30
2016-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 DEVELOPMENTS 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 DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AURA POWER DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of AURA POWER DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AURA POWER DEVELOPMENTS LTD
Trademarks
We have not found any records of AURA POWER DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA POWER DEVELOPMENTS 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 DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA POWER DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LTD 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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