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AURA (NEWCASTLE) HOLDING COMPANY LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06061686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- GORDON, John Stephen
- JOHNSTONE, Peter Kenneth
- MCDONAGH, John
- THIRWELL, Kirsty Jane
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-23
- Age Of Company 2007-01-23 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aura Holdings (Newcastle) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BB SHELFCO 002 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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AURA (NEWCASTLE) HOLDING COMPANY LIMITED Company Description
- AURA (NEWCASTLE) HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06061686. Its current trading status is "live". It was registered 2007-01-23. It was previously called BB SHELFCO 002 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at Cannon Place .
Get AURA (NEWCASTLE) HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura (Newcastle) Holding Company Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-01-23
- 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 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-22) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-person-director-company-with-change-date (2018-01-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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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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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-18) - 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
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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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
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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 (2012-02-08) - AR01
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capital-variation-of-rights-attached-to-shares (2012-02-03) - SH10
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capital-name-of-class-of-shares (2012-01-27) - SH08
keyboard_arrow_right 2011
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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
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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 (2011-01-25) - AR01
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 (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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accounts-with-accounts-type-full (2009-08-26) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-01-26) - 363a
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288a
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-17) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 395
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incorporation-company (2007-01-23) - NEWINC
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certificate-change-of-name-company (2007-06-08) - CERTNM
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memorandum-articles (2007-06-18) - MEM/ARTS
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 88(2)R
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resolution (2007-08-18) - RESOLUTIONS
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legacy (2007-10-21) - 225