AURA REAL ESTATE INVESTMENTS LIMITED
Overview
| Company Name | AURA REAL ESTATE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16053897 |
| 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 REAL ESTATE INVESTMENTS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is AURA REAL ESTATE INVESTMENTS LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA REAL ESTATE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
What is the status of the latest confirmation statement for AURA REAL ESTATE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for AURA REAL ESTATE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Appointment of Ms Jenny Victoria Platt as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul Antony Hewitt Wallwork as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Nicholas Frank Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Anna Hwang as a director on Dec 20, 2024 | 3 pages | AP01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Paul Antony Hewitt Wallwork as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Leaf as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Placefirst Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Placefirst Holdco Limited as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of AURA REAL ESTATE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HWANG, Anna | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | United Kingdom | British | 247873980001 | |||||
| LEAF, Mark | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire United Kingdom | United Kingdom | British | 323771700001 | |||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | United Kingdom | British | 156809630007 | |||||
| PLATT, Jenny Victoria | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | England | British | 343158720001 | |||||
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | England | British | 335479060028 | |||||
| BULL, Nicholas Frank | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | England | British | 230270310001 | |||||
| WALLWORK, Paul Antony Hewitt | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire United Kingdom | United Kingdom | British | 237166720001 |
Who are the persons with significant control of AURA REAL ESTATE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Placefirst Limited | Nov 28, 2024 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | No | ||||||||||
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Natures of Control
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| Placefirst Holdco Limited | Oct 31, 2024 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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