AURA WIND (WAIRDS OF ALPITY) LIMITED: Filings

  • Overview

    Company NameAURA WIND (WAIRDS OF ALPITY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09112583
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AURA WIND (WAIRDS OF ALPITY) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    18 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Timothy James Mihill on Apr 22, 2025

    2 pagesCH01

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

    18 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Timothy James Mihill on Nov 30, 2023

    2 pagesCH01

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

    18 pagesAA

    Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG

    1 pagesAD02

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Registration of charge 091125830004, created on Feb 01, 2023

    26 pagesMR01

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

    18 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

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

    2 pagesCH01

    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

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

    2 pagesPSC05

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

    17 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to enter into transactions 23/06/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 091125830003, created on Jun 24, 2020

    72 pagesMR01

    Confirmation statement made on Jun 02, 2020 with updates

    4 pagesCS01

    Appointment of Mr Timothy James Mihill as a director on Jan 09, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Edward Arthur Wilson on Sep 06, 2018

    2 pagesCH01

    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