AURA DESIGNWORKS LIMITED

AURA DESIGNWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAURA DESIGNWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04611411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURA DESIGNWORKS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AURA DESIGNWORKS LIMITED located?

    Registered Office Address
    10 Boxwell Road
    HP4 3EX Berkhamsted
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA DESIGNWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for AURA DESIGNWORKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AURA DESIGNWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 5 Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to 10 Boxwell Road Berkhamsted Hertfordshire HP4 3EX on Jan 07, 2016

    1 pagesAD01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Room F12 Audley House Northbridge Rd Berkhamsted Hertfordshire HP4 1EH United Kingdom to 10 Boxwell Road Berkhamsted Hertfordshire HP4 3EX

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Susan Jane White as a secretary on Dec 27, 2014

    1 pagesTM02

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2014

    Statement of capital on Dec 27, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from Juniper Court Boxwell Rd Berkhamsted Hertfordshire HP4 3ET United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Wells on Feb 22, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Susan Jane White on Feb 22, 2010

    1 pagesCH03

    Who are the officers of AURA DESIGNWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, David Bruce
    46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    Director
    46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    UkBritish88505660001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WHITE, Susan Jane
    Greenbanks 46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    Secretary
    Greenbanks 46 London Road
    HP4 2NF Berkhamsted
    Hertfordshire
    British61504950002
    HERTS SECRETARIAT LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    Secretary
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    34727510001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    HERTS NOMINEES LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    Director
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    28550960001

    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