AURA BRAND SOLUTIONS LIMITED
Overview
| Company Name | AURA BRAND SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02984457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURA BRAND SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AURA BRAND SOLUTIONS LIMITED located?
| Registered Office Address | Freemantle Road Lowestoft NR33 0EA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURA BRAND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURA GRAPHICS LIMITED | Jan 03, 2012 | Jan 03, 2012 |
| SUPERSINE DURAMARK LIMITED | Jan 09, 1995 | Jan 09, 1995 |
| LEGISLATOR 1225 LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for AURA BRAND SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURA BRAND SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for AURA BRAND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Kerri Louise Phillips on Apr 10, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of David William Sawbridge as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Luke Samuel Causton as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Kerri Louise Phillips as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Julie Elizabeth Slater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julie Elizabeth Slater as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registration of charge 029844570009, created on Jun 07, 2022 | 13 pages | MR01 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Emma Jayne Cranfield on Jun 25, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Director's details changed for Mrs Julie Elizabeth Slater on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Hawkins on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David William Sawbridge on May 01, 2021 | 2 pages | CH01 | ||
Who are the officers of AURA BRAND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKFIELD, Neil | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 253996470001 | |||||
| CAUSTON, Luke Samuel | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 278179090001 | |||||
| CRANFIELD, Emma Jayne | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 241643130002 | |||||
| DAY, Stuart Keith | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 204689840001 | |||||
| HAWKINS, Jonny Louis | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | 3065290001 | |||||
| HAWKINS, Thomas Edward | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 220448030002 | |||||
| PHILLIPS, Kerri Louise | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | 334191990002 | |||||
| CRANFIELD, David | Secretary | 44 Lowestoft Road Worlingham NR34 7DY Beccles Suffolk | British | 8029950001 | ||||||
| GRIFFITHS, Robert Martyn | Secretary | 1 Poyle Gardens Holly Spring Lane RG12 2QZ Warfield Berkshire | British | 42878060001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SLATER, Julie Elizabeth | Secretary | Freemantle Road Lowestoft NR33 0EA Suffolk | British | 55658580002 | ||||||
| BAULU, Richard | Director | Lucys Cottage,3 The Cottages Uphill, Urchfont SN10 4SB Devizes Wiltshire | British | 42977340002 | ||||||
| CRANFIELD, David | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 8029950001 | |||||
| GRIFFITHS, Robert Martyn | Director | 1 Poyle Gardens Holly Spring Lane RG12 2QZ Warfield Berkshire | British | 42878060001 | ||||||
| HOLDEN, Philip Lawrence | Director | 36 Balmoral Drive Holmes Chapel CW4 7JQ Crewe Cheshire | British | 43500150001 | ||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| MOORE, John Barry | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | United Kingdom | British | 8029930001 | |||||
| NEILSON, Iain David Ross | Director | 23 Yarrow Drive Carlton Colville NR33 8NG Lowestoft Suffolk | British | 26487750001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SAWBRIDGE, David William | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 162548640002 | |||||
| SLATER, Julie Elizabeth | Director | Freemantle Road Lowestoft NR33 0EA Suffolk | England | British | 55658580005 |
Who are the persons with significant control of AURA BRAND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supersine Duramark Group Ltd | Oct 28, 2016 | Freemantle Road NR33 0EA Lowestoft Freemantle Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0