AURA WIND (MERTHYR) LIMITED: Filings

  • Overview

    Company NameAURA WIND (MERTHYR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07636491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AURA WIND (MERTHYR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Timothy James Mihill on Apr 15, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022

    2 pagesCH01

    Change of details for Aura Wind (Midco) Limited as a person with significant control on Feb 09, 2022

    2 pagesPSC05

    Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on Feb 11, 2022

    1 pagesAD01

    Appointment of Mr Timothy James Mihill as a director on Nov 25, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Director's details changed

    2 pagesCH01

    Termination of appointment of Joseph Davis as a director on Nov 25, 2021

    1 pagesTM01

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    RES15

    Director's details changed for Mr Edward Arthur Wilson on Sep 09, 2020

    2 pagesCH01

    Director's details changed for Mr Joseph Davis on Sep 09, 2020

    2 pagesCH01

    Confirmation statement made on Sep 09, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Joseph Davis on Aug 18, 2020

    2 pagesCH01

    Cessation of Mrel Holdings Limited as a person with significant control on Jun 23, 2020

    1 pagesPSC07

    Notification of Aura Wind (Midco) Limited as a person with significant control on Jun 23, 2020

    2 pagesPSC02

    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