AURA POWER LTD
30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL BS1 4ND- Active
- Private Limited Company
- Company No. 08536503
- Last Updated: 01 Mar 2024
Company Profile
AURA POWER LTD was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in BRISTOL. AURA POWER LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 2 days.
| Name | AURA POWER LTD |
|---|---|
| Company number | 08536503 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aura Pico 3 Ltd St Catherine's Court, Berkeley Place, BS8 1BQ |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aura Pico 1 Limited 27 Bath Road, GL53 7TH |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aura Pico 2 Ltd 27 Bath Road, GL53 7TH |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Andrew Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Tuffs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin John Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against AURA POWER LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURA POWER LTD | 20 May 2013 |