AURA RENEWABLE ACQUISITIONS PLC
Overview
| Company Name | AURA RENEWABLE ACQUISITIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13723431 |
| 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 RENEWABLE ACQUISITIONS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AURA RENEWABLE ACQUISITIONS PLC located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA RENEWABLE ACQUISITIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURA RENEWABLE ACQUISITIONS PLC?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for AURA RENEWABLE ACQUISITIONS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Appointment of Mr Suresh Withana as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Philip Redvers Pooley as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Stevens as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guy Ranawake as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Stephen Fitzsimmons as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Bkl Company Services Ltd as a secretary on Oct 15, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Cfpro Cosec Limited as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 106 pages | MA | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 105 pages | MA | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH England to 35 Ballards Lane London N3 1XW on Mar 14, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Cfpro Cosec Limited on May 19, 2023 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr David Stephen Fitzsimmons on May 19, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QH on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD03 | ||||||||||||||
Who are the officers of AURA RENEWABLE ACQUISITIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BKL COMPANY SERVICES LTD | Secretary | Ballards Lane N3 1XW London 35 United Kingdom |
| 226860470001 | ||||||||||
| CROFT, John Michael | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 221808150002 | |||||||||
| POOLEY, Philip Redvers | Director | Ballards Lane N3 1XW London 35 England | England | British | 342767140001 | |||||||||
| WITHANA, Suresh | Director | Merchant Square W2 1AY London 5 United Kingdom | England | British | 342897130001 | |||||||||
| CFPRO COSEC LIMITED | Secretary | 330 High Holborn WC1V 7QH London Holborn Gate England |
| 244967840001 | ||||||||||
| CFPRO LIMITED | Secretary | Retreat Road TW9 1AF Richmond Upon Thames 12 Times Court United Kingdom |
| 289109760001 | ||||||||||
| FITZSIMMONS, David Stephen | Director | Ballards Lane N3 1XW London 35 England | England | British | 199952490001 | |||||||||
| RANAWAKE, Guy | Director | Ballards Lane N3 1XW London 35 England | England | British | 289849940002 | |||||||||
| STEVENS, Robin | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 39425370001 |
Who are the persons with significant control of AURA RENEWABLE ACQUISITIONS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Suresh Withana | Nov 04, 2021 | Chancery Lane WC2A 1LG London 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AURA RENEWABLE ACQUISITIONS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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