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AURA NEWCASTLE LIMITED - 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Company Information
- Company registration number
- 06034396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Citygate
- St James' Boulevard
- Newcastle Upon Tyne
- NE1 4JE
- United Kingdom 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom UK
Management
- Managing Directors
- DAVID RICHARD VERNON LUSCOMBE
- MR ROBERT JOHN WILLIAM WOTHERSPOON
- ANDREW CLAPP
- MARTIN SURTEES
- GORDON, John Stephen
- HOLT, Robert Duncan
- MCGHEE, Steven John
- THEOBALD, David Anthony
- WOTHERSPOON, Robert John William
- Company secretaries
- MR KEVIN JOHN PEARSON
- UNW COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Aura Holdings (Newcastle) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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AURA NEWCASTLE LIMITED Company Description
- AURA NEWCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 06034396. Its current trading status is "live". It was registered 2006-12-20. It has declared SIC or NACE codes as "41201". It has 9 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd Floor Citygate .
Get AURA NEWCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura Newcastle Limited - 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-10) - AD01
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confirmation-statement-with-updates (2024-02-07) - CS01
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change-person-director-company-with-change-date (2024-06-07) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-small (2023-10-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
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change-person-director-company-with-change-date (2021-02-19) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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appoint-corporate-secretary-company-with-name-date (2019-07-09) - AP04
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-11) - RESOLUTIONS
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capital-allotment-shares (2009-12-11) - SH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-21) - 225
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legacy (2007-01-04) - 288a
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legacy (2007-07-25) - 288a
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-14) - 123
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legacy (2007-08-14) - 88(2)R
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legacy (2007-07-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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incorporation-company (2006-12-20) - NEWINC