AURA DEVELOPMENTS LIMITED

AURA DEVELOPMENTS LIMITED

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

    Company NameAURA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11801636
    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 DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AURA DEVELOPMENTS LIMITED located?

    Registered Office Address
    122 Feering Hill Feering Hill
    CO5 9PY Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for AURA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for AURA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Change of details for Stapleton Property Ltd as a person with significant control on Nov 18, 2022

    2 pagesPSC05

    Registration of charge 118016360004, created on Oct 11, 2022

    4 pagesMR01

    Satisfaction of charge 118016360002 in full

    4 pagesMR04

    Satisfaction of charge 118016360001 in full

    4 pagesMR04

    Registration of charge 118016360003, created on Aug 19, 2022

    5 pagesMR01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Registration of charge 118016360002, created on Sep 22, 2020

    33 pagesMR01

    Registration of charge 118016360001, created on Sep 22, 2020

    41 pagesMR01

    Cessation of Gary David Stapleton as a person with significant control on Jan 29, 2020

    1 pagesPSC07

    Cessation of Matthew Heard as a person with significant control on Jan 29, 2020

    1 pagesPSC07

    Notification of G H Sons Limited as a person with significant control on Jan 29, 2020

    1 pagesPSC02

    Notification of Stapleton Property Ltd as a person with significant control on Jan 28, 2020

    1 pagesPSC02

    Confirmation statement made on Jan 31, 2020 with updates

    4 pagesCS01

    Appointment of Mr Gary David Stapleton as a director on Jan 20, 2020

    2 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 6
    SH01

    Who are the officers of AURA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARD, Matthew
    Dovercourt,
    CO12 3RZ Harwich
    4 St Michael's Road,
    Essex
    United Kingdom
    Director
    Dovercourt,
    CO12 3RZ Harwich
    4 St Michael's Road,
    Essex
    United Kingdom
    United KingdomBritishCompany Director154850310002
    STAPLETON, Daniel
    Dovercourt
    CO12 3RZ Harwich
    7 St Michaels Road
    Essex
    England
    Director
    Dovercourt
    CO12 3RZ Harwich
    7 St Michaels Road
    Essex
    England
    EnglandBritishCompany Director213383930001
    STAPLETON, Gary David
    Feering Hill
    CO5 9PY Colchester
    122 Feering Hill
    Essex
    England
    Director
    Feering Hill
    CO5 9PY Colchester
    122 Feering Hill
    Essex
    England
    EnglandBritishCompany Director155670670001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    G H Sons Limited
    St. Michaels Road
    Dovercourt
    CO12 3RZ Harwich
    4
    England
    Jan 29, 2020
    St. Michaels Road
    Dovercourt
    CO12 3RZ Harwich
    4
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stapleton Property Ltd
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    England
    Jan 28, 2020
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Heard
    Dovercourt,
    CO12 3RZ Harwich
    4 St Michael's Road,
    Essex
    United Kingdom
    Feb 01, 2019
    Dovercourt,
    CO12 3RZ Harwich
    4 St Michael's Road,
    Essex
    United Kingdom
    Yes
    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.
    Gary David Stapleton
    The Street
    Ramsey
    CO12 5HL Harwich
    Swan House
    Essex
    United Kingdom
    Feb 01, 2019
    The Street
    Ramsey
    CO12 5HL Harwich
    Swan House
    Essex
    United Kingdom
    Yes
    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.
    Mr Daniel Stapleton
    Dovercourt
    CO12 3RZ Harwich
    7 St Michaels Road
    Essex
    England
    Feb 01, 2019
    Dovercourt
    CO12 3RZ Harwich
    7 St Michaels Road
    Essex
    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.

    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