AURA FUTURES LIMITED

Overview

Company Name	AURA FUTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12282373
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2019

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 LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AURA FUTURES 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 LIMITED?

Previous Company Names
Company Name	From	Until
AURA FUTURES GROUP LIMITED	Mar 23, 2020	Mar 23, 2020
PROJECT HORIZON BIDCO LIMITED	Oct 25, 2019	Oct 25, 2019

What are the latest accounts for AURA FUTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for AURA FUTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Group of companies' accounts made up to Dec 31, 2025	35 pages	AA

Apr 03, 2026	Appointment of Mr Anthony David Tompkins as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Stuart John Beere as a director on Apr 01, 2026	1 pages	TM01

Oct 28, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

Jan 28, 2025	Registration of charge 122823730003, created on Jan 27, 2025	53 pages	MR01

Oct 27, 2024	Change of details for Aura Futures Holdings Limited as a person with significant control on Oct 24, 2024	2 pages	PSC05

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with updates	4 pages	CS01

Jul 23, 2024	Termination of appointment of Stephen Todd as a director on Jul 03, 2024	1 pages	TM01

Jul 18, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Jun 12, 2024	Termination of appointment of Thomas John Scott as a director on Mar 31, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Martyn Barry Kidd as a director on Apr 19, 2024	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Appointment of Mr John Richard Conoley as a director on Sep 19, 2023	2 pages	AP01

Oct 27, 2023	Termination of appointment of Alpesh Jayantilal Unalkat as a director on Sep 29, 2023	1 pages	TM01

Oct 27, 2023	Termination of appointment of Sajan Shivshanker as a director on Oct 13, 2023	1 pages	TM01

Oct 23, 2023	Director's details changed for Thomas John Scott on Apr 27, 2022	2 pages	CH01

Oct 23, 2023	Director's details changed for Mr Adam Mark Wilson on Apr 27, 2022	2 pages	CH01

Oct 02, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 27, 2022	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

Dec 23, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 22, 2021	Termination of appointment of Steven Peter Hallissey as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of AURA FUTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONOLEY, John Richard Clifton Street EC2A 4DX London 40 United Kingdom	Sep 19, 2023		Director	Clifton Street EC2A 4DX London 40 United Kingdom	United Kingdom	British	1961-2	80922910001
TOMPKINS, Anthony David EC2A4DX London 40 Clifton Street United Kingdom	Apr 01, 2026		Director	EC2A4DX London 40 Clifton Street United Kingdom	United Kingdom	British	1969-10	223159610001
WILSON, Adam Mark Clifton Street EC2A 4DX London 40 United Kingdom	May 21, 2020		Director	Clifton Street EC2A 4DX London 40 United Kingdom	England	British	1982-7	140544970003
BEERE, Stuart John Clifton Street EC2A 4DX London 40 United Kingdom	May 21, 2020	Apr 01, 2026	Director	Clifton Street EC2A 4DX London 40 United Kingdom	United Kingdom	British	1990-7	348814180001
FERGUSON, Andrew 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom	Oct 25, 2019	Mar 10, 2020	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom	United Kingdom	British	1965-4	189608650001
HALLISSEY, Steven Peter 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom	Mar 10, 2020	Dec 31, 2020	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom	United Kingdom	British	1973-8	268269470001
KIDD, Martyn Barry Clifton Street EC2A 4DX London 40 United Kingdom	May 21, 2020	Apr 19, 2024	Director	Clifton Street EC2A 4DX London 40 United Kingdom	England	British	1966-9	86986200002
MCRAE, Andrew James 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom	Mar 10, 2020	Sep 22, 2020	Director	15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom	England	British	1958-4	2890800003
SCOTT, Thomas John Clifton Street EC2A 4DX London 40 United Kingdom	May 21, 2020	Mar 31, 2024	Director	Clifton Street EC2A 4DX London 40 United Kingdom	United Kingdom	British	1964-7	91989500001
SHIVSHANKER, Sajan Clifton Street EC2A 4DX London 40 United Kingdom	Mar 10, 2020	Oct 13, 2023	Director	Clifton Street EC2A 4DX London 40 United Kingdom	United Kingdom	British	1979-2	214826830002
TODD, Stephen Clifton Street EC2A 4DX London 40 United Kingdom	May 21, 2020	Jul 03, 2024	Director	Clifton Street EC2A 4DX London 40 United Kingdom	United Kingdom	British	1965-2	163495180001
UNALKAT, Alpesh Jayantilal Clifton Street EC2A 4DX London 40 United Kingdom	Mar 10, 2020	Sep 29, 2023	Director	Clifton Street EC2A 4DX London 40 United Kingdom	England	British	1971-3	169068610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aura Futures Holdings Limited

Oct 25, 2019

Clifton Street

EC2A 4DX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12280993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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