AURA-MIG PROPERTIES LIMITED

AURA-MIG PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAURA-MIG PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09415070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AURA-MIG PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AURA-MIG PROPERTIES LIMITED located?

    Registered Office Address
    C/O Taxnet Financial Services Limted Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA-MIG PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AURA-MIG PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for AURA-MIG PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on Dec 07, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Notification of Tala Mahjoub as a person with significant control on Mar 16, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 16, 2018

    2 pagesPSC09

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to C/O Taxnet Financial Services Ltd 15 Falcon Road London SW11 2PJ on Feb 25, 2016

    1 pagesAD01

    Appointment of Mr Marc Geoffrey Lee as a director on Feb 20, 2015

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AURA-MIG PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Marc Geoffrey
    Charlton Road
    Brentry
    BS10 6JS Bristol
    239
    England
    Director
    Charlton Road
    Brentry
    BS10 6JS Bristol
    239
    England
    EnglandEnglishAccountant188512270001
    MAHJOUB, Tala
    389 Kensington High Street
    W14 8QA London
    65 Wolfe House
    United Kingdom
    Director
    389 Kensington High Street
    W14 8QA London
    65 Wolfe House
    United Kingdom
    EnglandFrenchManager194566730001

    Who are the persons with significant control of AURA-MIG PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tala Mahjoub
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    Mar 16, 2018
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for AURA-MIG PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017Mar 16, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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