AURA FUTURES HOLDINGS LIMITED
Overview
| Company Name | AURA FUTURES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12280993 |
| 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 HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AURA FUTURES 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT HORIZON MIDCO LIMITED | Oct 24, 2019 | Oct 24, 2019 |
What are the latest accounts for AURA FUTURES 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for AURA FUTURES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Adam Mark Wilson as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Registration of charge 122809930002, created on Jan 27, 2025 | 53 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Oct 23, 2020 | 6 pages | RP04CS01 | ||||||
Change of details for Aura Futures Group Holdings Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Richard Conoley as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alpesh Jayantilal Unalkat as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Sajan Shivshanker as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 40 Clifton Street London EC2A 4DX on Apr 27, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Appointment of Stuart John Beere as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Peter Hallissey as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 23, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Andrew James Mcrae as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Registration of charge 122809930001, created on Apr 02, 2020 | 54 pages | MR01 | ||||||
Change of details for Project Horizon Topco Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC05 | ||||||
Who are the officers of AURA FUTURES 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 | |||||
| WILSON, Adam Mark | Director | EC2A4DX London 40 Clifton Street United Kingdom | United Kingdom | British | 140544970004 | |||||
| FERGUSON, Andrew | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 189608650001 | |||||
| HALLISSEY, Steven Peter | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 268269470001 | |||||
| MCRAE, Andrew James | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House 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 |
Who are the persons with significant control of AURA FUTURES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aura Futures Group Holdings Limited | Oct 24, 2019 | Clifton Street EC2A 4DX London 40 England | No | ||||||||||
| |||||||||||||
Natures of 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