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AURA FINE ART LTD

AURA FINE ART LTD

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

    • Overview

    Company NameAURA FINE ART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12774300
    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 FINE ART LTD?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AURA FINE ART LTD located?

    Registered Office Address
    3a Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA FINE ART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AURA FINE ART LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for AURA FINE ART LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Cessation of Elizabeth Helena Parnham as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 550 Valley Road Nottingham NG5 1JJ England to 3a Tournament Court Edgehill Drive Warwick CV34 6LG on Aug 01, 2023

    		1 pagesAD01

    Appointment of Mr Andrew Nicholas Ingram as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Peter Stephen Kearns as a director on Jul 27, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Notification of Cyan Contemporary Arts Limited as a person with significant control on Jul 22, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Belvoir Crescent Langar Nottingham NG13 9HU England to 550 Valley Road Nottingham NG5 1JJ on Aug 17, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 28, 2020

    Statement of capital on Jul 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AURA FINE ART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Andrew Nicholas
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		EnglandBritishDirector183941050001
    KEARNS, Jonathan Peter Stephen
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		EnglandBritishDirector49503290006
    PARNHAM, Elizabeth Helena
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		EnglandBritishDirector272464500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURA FINE ART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cyan Contemporary Arts Limited
    Tournament Fields
    CV34 6LG Warwick
    3a Tournament Court
    England
    		Jul 22, 2022
    Tournament Fields
    CV34 6LG Warwick
    3a Tournament Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12750500
    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.
    Mrs Elizabeth Helena Parnham
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		Jul 28, 2020
    Edgehill Drive
    CV34 6LG Warwick
    3a Tournament Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0