AURA FUTURES GROUP HOLDINGS LIMITED
Overview
| Company Name | AURA FUTURES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11542158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURA FUTURES GROUP HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AURA FUTURES GROUP HOLDINGS LIMITED located?
| Registered Office Address | 40 Clifton Street EC2A 4DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURA FUTURES GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT HORIZON TOPCO LIMITED | Nov 04, 2019 | Nov 04, 2019 |
| PROJECT COBALT NEWCO LIMITED | Aug 29, 2018 | Aug 29, 2018 |
What are the latest accounts for AURA FUTURES GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURA FUTURES GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for AURA FUTURES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||
Appointment of Mr Adam Mark Wilson as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
28/12/25 Statement of Capital gbp 21167759.70 | 10 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Ferguson on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Unit a1 Worton Drive Reading Berkshire RG2 0TG | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with updates | 9 pages | CS01 | ||||||||||
Second filing for the appointment of John Richard Conoley as a director | 3 pages | RP04AP01 | ||||||||||
Statement of capital on Nov 20, 2024
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 14, 2024
| 11 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 19, 2024
| 11 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Aug 07, 2024
| 11 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Statement of capital on May 28, 2024
| 11 pages | SH19 | ||||||||||
| ||||||||||||
Who are the officers of AURA FUTURES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEERE, Stuart John | Director | Clifton Street EC2A 4DX London 40 England | United Kingdom | British | 286904860001 | |||||
| CONOLEY, John Richard | Director | Clifton Street EC2A 4DX London 40 United Kingdom | United Kingdom | British | 80922910001 | |||||
| FERGUSON, Andrew | Director | Clifton Street EC2A 4DX London 40 United Kingdom | United Kingdom | British | 189608650002 | |||||
| KINGSTON, Louise | Director | Finsbury Circus House 15 Finsbury Circus EC2M 7EB London Baird Capital United Kingdom | England | British | 182659390001 | |||||
| WILSON, Adam Mark | Director | EC2A4DX London 40 Clifton Street United Kingdom | United Kingdom | British | 140544970004 | |||||
| HALLISSEY, Steven Peter | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 268269470001 | |||||
| HOLGATE, Michael | Director | Clifton Street EC2A 4DX London 40 United Kingdom | England | British | 268344010001 | |||||
| MCRAE, Andrew James | Director | Clifton Street EC2A 4DX London 40 United Kingdom | England | British | 2890800003 | |||||
| SHIVSHANKER, Sajan | Director | Clifton Street EC2A 4DX London 40 United Kingdom | United Kingdom | British | 214826830002 | |||||
| UNALKAT, Alpesh Jayantilal | Director | Clifton Street EC2A 4DX London 40 United Kingdom | England | British | 169068610001 |
What are the latest statements on persons with significant control for AURA FUTURES GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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