• UK
  • AURA FUTURES GROUP HOLDINGS LIMITED - 40 Clifton Street, London, EC2A 4DX, United Kingdom

Company Information

Company registration number
11542158
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Clifton Street
London
EC2A 4DX
United Kingdom
40 Clifton Street, London, EC2A 4DX, United Kingdom UK

Management

Managing Directors
FERGUSON, Andrew
BEERE, Stuart John
KINGSTON, Louise
CONOLEY, John Richard

Company Details

Type of Business
ltd
Incorporated
2018-08-29
Age Of Company
2018-08-29 5 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROJECT HORIZON TOPCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-11
Last Date: 2023-12-28

AURA FUTURES GROUP HOLDINGS LIMITED Company Description

AURA FUTURES GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11542158. Its current trading status is "live". It was registered 2018-08-29. It was previously called PROJECT HORIZON TOPCO LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 40 Clifton Street .
More information

Get AURA FUTURES GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aura Futures Group Holdings Limited - 40 Clifton Street, London, EC2A 4DX, United Kingdom

2018-08-29 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • accounts-with-accounts-type-group (2023-09-28) - AA

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  • confirmation-statement-with-updates (2023-12-28) - CS01

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  • second-filing-capital-allotment-shares (2023-12-27) - RP04SH01

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  • capital-allotment-shares (2023-12-20) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-12-27) - RP04CS01

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  • legacy (2023-11-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-23) - SH19

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  • legacy (2023-11-23) - CAP-SS

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  • resolution (2023-11-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-02) - AP01

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  • confirmation-statement-with-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-group (2022-09-27) - AA

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  • capital-allotment-shares (2022-03-29) - SH01

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  • capital-allotment-shares (2022-01-31) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • confirmation-statement-with-updates (2021-10-08) - CS01

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  • capital-allotment-shares (2021-11-03) - SH01

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  • capital-allotment-shares (2021-10-29) - SH01

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  • capital-name-of-class-of-shares (2021-10-20) - SH08

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • capital-allotment-shares (2021-08-24) - SH01

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  • termination-director-company-with-name-termination-date (2021-01-22) - TM01

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  • resolution (2021-12-30) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-17) - SH01

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  • memorandum-articles (2021-11-08) - MA

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  • resolution (2021-11-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • change-account-reference-date-company-current-extended (2020-10-22) - AA01

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  • confirmation-statement-with-updates (2020-09-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-24) - AA

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  • resolution (2020-06-04) - RESOLUTIONS

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  • memorandum-articles (2020-06-04) - MA

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  • memorandum-articles (2020-05-07) - MA

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  • resolution (2020-05-07) - RESOLUTIONS

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  • capital-allotment-shares (2020-04-29) - SH01

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  • capital-allotment-shares (2020-04-27) - SH01

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  • resolution (2020-04-24) - RESOLUTIONS

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  • memorandum-articles (2020-04-24) - MA

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  • capital-allotment-shares (2020-04-21) - SH01

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  • capital-name-of-class-of-shares (2020-04-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10

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  • resolution (2020-03-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • change-of-name-notice (2019-11-04) - CONNOT

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  • resolution (2019-11-04) - RESOLUTIONS

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  • incorporation-company (2018-08-29) - NEWINC

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