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AURA 360 LIMITED

AURA 360 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURA 360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10005454
    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 360 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AURA 360 LIMITED located?

    Registered Office Address
    44 York Street
    BB7 2DL Clitheroe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA 360 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2019

    What are the latest filings for AURA 360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Feb 27, 2019

    		7 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 44 York Street Clitheroe BB7 2DL on Nov 05, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Richard David Sams as a person with significant control on Jan 08, 2018

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Richard David Sams on Jan 15, 2017

    		2 pagesCH01

    Registered office address changed from 28 Chichester Drive West Brighton BN2 8SH United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Sep 29, 2016

    		2 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AURA 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKLIN, David Stephen
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    		Director
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    		United KingdomBritishMarketing Consultant68883240003
    SAMS, David John, Dr
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    		Director
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    		EnglandBritishFinance Director20420600002
    SAMS, Richard David
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    		Director
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    		EnglandBritishManaging Director162439290006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURA 360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Sams
    York Street
    BB7 2DL Clitheroe
    44
    England
    		Apr 06, 2016
    York Street
    BB7 2DL Clitheroe
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Jacklin
    York Street
    BB7 2DL Clitheroe
    44
    England
    		Apr 06, 2016
    York Street
    BB7 2DL Clitheroe
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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