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AURA PROPERTY GROUP LTD

AURA PROPERTY GROUP LTD

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

    • Overview

    Company NameAURA PROPERTY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14373629
    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 PROPERTY GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AURA PROPERTY GROUP LTD located?

    Registered Office Address
    45 Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA PROPERTY GROUP LTD?

    What is the status of the latest confirmation statement for AURA PROPERTY GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023

    What are the latest filings for AURA PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Mr Martin John Stuart Robertson as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Change of details for Mr Jonathan Mark Prime as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Change of details for Mr Gary Powell as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Castledene Court South Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NZ on Sep 17, 2024

    		1 pagesAD01

    Director's details changed for Mr Gary Llewelyn Powell on Sep 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Martin John Stuart Robertson on Sep 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Jonathan Mark Prime on Sep 16, 2024

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 22, 2023 with updates

    		5 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2022

    Statement of capital on Sep 23, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of AURA PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Gary Llewelyn
    Loansdean Wood
    NE61 2FB Morpeth
    1
    United Kingdom
    		Director
    Loansdean Wood
    NE61 2FB Morpeth
    1
    United Kingdom
    		United KingdomBritish121337700002
    PRIME, Jonathan Mark
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		Director
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    		United KingdomBritish63515050004
    ROBERTSON, Martin John Stuart
    Dale Park Rise
    LS16 7PP Leeds
    22
    United Kingdom
    		Director
    Dale Park Rise
    LS16 7PP Leeds
    22
    United Kingdom
    		United KingdomBritish105906910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURA PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Prime
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    County
    United Kingdom
    		Sep 23, 2022
    Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    County
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Martin John Stuart Robertson
    Dale Park Rise
    LS16 7PP Leeds
    22
    United Kingdom
    		Sep 23, 2022
    Dale Park Rise
    LS16 7PP Leeds
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Gary Powell
    Loansdean Wood
    NE61 2FB Morpeth
    1
    United Kingdom
    		Sep 23, 2022
    Loansdean Wood
    NE61 2FB Morpeth
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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