AURA SUSTAINABLE CAPITAL INVESTMENTS LTD

AURA SUSTAINABLE CAPITAL INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURA SUSTAINABLE CAPITAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13438633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURA SUSTAINABLE CAPITAL INVESTMENTS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is AURA SUSTAINABLE CAPITAL INVESTMENTS LTD located?

    Registered Office Address
    30 Queen Square
    BS1 4ND Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AURA SUSTAINABLE CAPITAL INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    AURA POWER SUSTAINABLE CAPITAL LIMITEDJun 04, 2021Jun 04, 2021

    What are the latest filings for AURA SUSTAINABLE CAPITAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Christian James Kurt Yates as a director on Aug 24, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2021

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2021

    Statement of capital on Jun 04, 2021

    • Capital: GBP 300
    SH01

    Who are the officers of AURA SUSTAINABLE CAPITAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMBRIDGE, Daniel Peter
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    Director
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    EnglandBritish219068410014
    COULSON, Simon Andrew
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    Director
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    EnglandBritish196404840002
    TUFFS, Martyn
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    Director
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    EnglandBritish276720170001
    VON BRAUN, Carl Friedrich Edler
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    Director
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    GermanyGerman184378610004
    YATES, Christian James Kurt
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    Director
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    EnglandBritish142911770005

    Who are the persons with significant control of AURA SUSTAINABLE CAPITAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dagmar Vogt
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    Jun 04, 2021
    Queen Square
    BS1 4ND Bristol
    30
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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